Show NOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLDERS MEETING OF THE HOMESTAKE MINING t MILLING COMPANY Principal place of business Salt Sail Lako Lake count county State of ot Utah T To 0 the theP Stockholders of the Mining Milling Company Compan Public notice Is hereby given that at al a meeting of tho the board of directors of tho the company held on the tho day a of ot April 1918 It was unanimously determined by tho the board that a a. t consolla consolidation ton 0 of or this company to together with wih the Southern Queen Gold Mining company West Vest MornIng MornIng Morning Morn- Morn Ing Glory Glor Mining company and Diamond Consolidated Mining company compan into and with tho the Mining company company Is 13 desirable de desirable desirable de- de and the board of ot directors liKewise likewise liKe liKe- wise unanimously determined to submit to the tho consideration and vote ote o 0 oi the iho etol stockholders holders tho the question queston of such con consolidation ron ron- ronI o tta I in accordance with th the terms term approved and recommended by the lo board rd and by ly resolution ordered and directed I that a special meeting of or the stockholders ers of this company b l bo called Cled to be bo held heldon II on the day of ot May Ia at the hour of ot o'clock In tho the afternoon at nt theoffice tho the office of tho the company room Dooly block Salt Sail Lake CJ City Utah for th tho Dool purpose pur pur- pose pos of considering and voting upon the question Q as to whether the tho Homestake Mining i Milling company compan shall in con con- junction with the Southern Souther Queen Gold Mining company West Vest Morning Glory Mining company and Diamond Consolidated Consol Consol- Consoli Consoli- dated Mining company compan consolidate to with and Into the tho Mining company In accordance e with wih the terms erms of or such consolidation approved and recommended b by the board as a aforesaid and anc further to consider and ct ct upon any and alt all al matters maters in connection con con- necton therewith that may properly be brought before said meeting Now therefore pursuant to such auch action acton and notice Is order hereby given that a special meeting of ot tho the stol stockholders holder of ot the Homestake Mining Milling company com corn pany will wi be held at the time and place aforesaid to consider and voto vote upon said question queston of ot tho the consolidation of or said companies com corn panics and anc the tho terms thereof and for tor forthe forthe the purpose of or considering and acting upon any and nil all al matters maters which may properly be brought broucht before said meeting The proposal or agreement em embodying tho the terms of consolidation will wl be submitted sub sub- milled at said meeting of ot the stockholders ers erSt and ant a copy thereof will wi be furnished before and at said sid meeting to any stockholder stock stock- holder bolder desiring a a copy thereof Dated at al Salt Lake CI City Utah April 23 23 A A. A A D. D 1918 THO ThOMAS S S L WEIR President J. J SI M. r. r Burt Secretary |