Show NOTICE O OP OF SPECIAL STOCKHOLDERS STOCKHOLDERS' 1 ERS EELS MEETING COTTONWOOD ATLANTIS MINING G GI company Notice compan Notice Is hereby given that I there will be a special meeting of ot the stockholders of or the Cottonwood Atlantis Atlan Atlan- Mining company meld held at tho the company's com corn pany's office 1 Vermont building Salt Lake City Utah at 10 ocl o'clock ck a. a m. m January 26 26 1918 The object of or the meeting Is to ratify and confirm a resolution passed by the stockholders erR and directors of or this compan company com corn pan pany December 27 1917 by which this company accepted a proposition of tho the Louise Mining company to purchase this tins company's lease and option to purchase from Crom the tho Wagner agner heirs the tho Moltke Defiance De Dc- fiance Extension Defiance North orth Galeana Ga- Ga leana South and Maggie InS Lode Lolle mining reining claims con consolidated to together ether with the Imro etc the Louise Mining company In consideration of ot the I assignment of or said lease and option to it and the conveyance con to it of ot all aU the right title and interest of or the tho Cottonwood Cottonwood Cottonwood Cotton- Cotton wood Atlantis Mining company in saM said mining property agreeing to assume all the debts and liabilities of ot this company company com corn pany up to and to assign transfer trans trains fer fel en and arid deliver to this tills company's stockholders stockholders stock stock- holders shares of tho the Louise Mining company and place all the re remaining re- re outstanding shares of the Louise Mining lining company In its treasury treasur SA SAMUEL NEFF President |