Show OF STOCKHOLDERS STOCKHOLDERS' STOCKHOLDERS STOCKHOLDERS' TING P OF THE DIAMOND CONID CON- CON ID TED MINING 1 pt place ce of business Salt Lake Lako county State Slate of oC Utah 10 o th of ot I ni Idu dated terl Mining Company tle Js is 5 hereby given t cn that at il S. S rug of tho board hoard of or directors of ot l i S S 1 the company h held ld on the day of ot April 1918 It was waa unanimously ly determined b by bythe bythe the board boar that a a. consolidation of ot this company compan together with the Southern Queen Gold MIninG Alining company West Vest Morning Morning Morn Morn- ing Glory 1 Mining company and Homestake Home Home- stake tako Mining and Milling 1 company compan Into and with tho the Laclede Mining dIning company Is Ie desirable and tho board of ot directors likewise unanimously determined to submit submit sub sub- mit mil to the tho consideration and vote ote of ot tho the stockholders the tho question of or such Buch consolidation consolidation con con- In accordance with the terms approved and recommended by tho the board and arid by resolution ordered and directed ted that a special meeting of the time stockholders of or this company be bo called to be held on tho the day da of May Ma 1918 at the thc hour of ot 3 o'clock In the afternoon at the thc office of ot- ice fice of or the tho com company pan room Doot Dooly block Salt Lake City Utah for tho the pur pur- poso of or considering considering- and voting oling upon the question a as ns to whether the tho Diamond C Cwt Cwt- d Mining company compan shall dha In con conjunction coq coq- junction with the Southern Queen Queca Gold GoM Mining company West Vest Morning Glo Glory l 1 Mining company compan and Mining 1 and Milling company consolidate with and Into the tho Mining tUning company In lit I accordance with tim the terms of or such consolidation consolidation con con- conI I approved and recommended mended by bythe bythe bythe the board as aforesaid and further to consider and act net upon any and all matters matters matters mat mat- in connection therewith that may proper properly be brought before said meeting I Now therefore pursuant to auch such action and or orderS order er notice is Js here hereby b given gl that a special meeting of ot the stockholders r. r of ot the Diamond Consolidated Mining company will be held lucid at the time and place aforesaid afore afore- said to consider and vote ote upon said Bald question of ot the consolidation of ot said companies com corn panics and the terms thereof and for forthe forthe the tIle purpose of ot consi considering erinG and acting acting- upon an any and all aU matters mallers which may proper properly be brought before said meeting The proposal or a agreement reen embodying the terms of consolidation will be submitted submitted sub sub- at nt said meeting of th the stockholders stockholders stock stock- holders am and a a. copy COP thereof will v ihl be bo furnished fur fur- fished before and at It said meeting to any stockholder holder desiring Ing a copy COP thereof Dated at t Salt Lake Lale City Utah April 23 3 A. A D. D 1918 JOHN WEIR VEIn JR Vice President J. J M. M J. J Burt Hurt Secretary ecret r |