Show NOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLDERS MEETING OF THE DIAMOND CONSOLIDATED CON CON- MINING COMPANY Principal place of ot business Salt Lake Lak county State of ot Utah Ut To the Stockholders rs of the Diamond Consolidated Mining Company J Public notice is h hereby by given that at ata ata a t meeting of tho the board loard of or directors director 0 of j the company compan held on the da day of or April I iSiS 1918 It was unanimously b determined by y tho lie board that thal a n consolidation of ot hh hl his 5 J company together with wih tho the Sout Southern ern Queen Gold Mining company West MornIng MOrning Morn Morn- et or Ing Glor Glory InS Mining company and Homestake Home Home- Home stake Mining and Milling company compan into Int J and with wih the tie Laclede Mining Inin company j Is desirable and the board of or directors director submit sub subS unanimously determined to mit to the tho consideration and vote of ot the stockholders the question of such con con- cn queston In accordance with the terms term wih approved and recommended b by the board I and by resolution ordered and directed that th a specIal meeting of or the stockholders stockholder i ot of this s 's i company compan be bo called to be held on the 27 day of May la cled loiS InS at the hour hur of 3 o 0 clock o'clock in the afternoon at tho the office of- of fice ot of the tho c company compan room 30 DO Pool rom block e n blok K City Utah Utah for the purpose purpOse pur- pur 2 pOse ot of f considering and voting upon th tb th queston a ns to whether the tho Diamond Con Con- I Mining ff company shall in con con- hal junction on with the Southern Queen Gold Mining c comPany West Morning cst Mining IninG Company company and antl e MIn Minin and Milling company consolidate with riL riLand and t LB T wit 1 into the Laclede Mining company compan l In 10 accordance nce with the tha terms of such uch con con- approved cd and recommended bf hi I the th board d W to as aforesaid and further consider er r and act upon t any ny and all al matters mat mat- r In connection ther therewith wih that ma may J properly be brought before said I Now therefore pursuant to such uch action and order is Js hereby given that a I I fi specIal n al meeting of ot the stockholders of ot tb the tb I u DIamond amend Consolidated Consolidate Mining company I I lot be at the timo anti and place afOre afOresaid i I said sid consider and vote voto oto upon bli sl of ot the consolidation of said alt companies COO com cor panics and the terms thereof and amid tOt for o. o the purpose of ot considering and upon any and all matters which ma ntY properly be bc brought al maters before said Eald meeting u The Tho proposal sal or 01 agreement the terms of ot consolidation will bo be sub submitted wil le SUk at ot said sid meeting of ot tho StOCkholders stock to 1 holders and a a. copy thereof will be fU fur fur- rr 11 b before rore and at said ald meeting to all alY stockholder desiring a copy thereof Dated at Salt Lako Lalo City Utah AP April rl 23 23 A. A D. D InS 1918 JOHN WEIR VEIR Eln JR JR Vice President J. J M W. W Burt Secretary |