Show NOTICE OF SPECIAL STOCK STOCKHOLDERS HOLDERS HOLD ERS' ERS MEETING OF THE SOUTHERN SOUTHEn QUEEN GOLD MINING COMPANY Principal place of ot business Salt Lako Lake county of Utah To tho the Stockholders of ot tim tho Southern Souther Queen Gold Mining company companI Public lublic notice Is hereby given that at ata a a. l meeting of the LO board Loaid Id I'd or OK directors director of the tho company held on the tho day lay of or April 1918 It was wa unanimously determined determined deter deter- deter I mined by the Lo-ird Lo Lard that a n consolidation of thI company compan to together other with wih tho the West Vest Diamond Glory Mining MininG company compan Consolidated Mining company and Homestake Home Home- stake Mining and Milling company compan Into and with wih th the Laclede Mining company ts b desirable and the board bord of ot directors likewise likewise like like- wise unanimously determined to submit to the tue consideration and atti voto vote of ot tho the stockholders the question queston of such uch consolidation con con- In accordance with wih tho the terms approved cd and r recommended by tho the board und and by resolution ordered and directed that a R cal sp-cal special meeting of oC the tho stockholders I ers of this company t be 41 ell to bo be held heldon heldon on the day of May Ia 1915 at the hour I of ot 2 o'clock In the afternoon at tho the of- of lice fico of or tho the company room 30 Pool Dooly block blok Salt Lake City Utah for tor the tho purpose pur pur- pur- pur pose of considering und and voting upon the Joso question as to whether the tim Southern I Queen Gold Mining company shall In conjunction wi with th the West Vest cst Morning Glory Mining company Diamond Consolidated Consolidated Con Con- Mining company and anti Homestake Home Home- homestake Hore- Hore stake Muting Mining Milling company consolidate con with and into the tho Min Mm- Mining ln ing lug company in accordance with wih the terms of such consolidation Q approved d and recommended b by the tho board as na fB I and ond further furher to consider and act acl upon any and all aU matters In connection there ther therewith therewith with that Ia may properly be brought bo bo- foro toro said saM meeting I Now therefore pursuant to such auch action action ac tion ton and nd order notice Is I hereby given iven that a special mooting meeting ot of the stockholder stockholders ers er of the Southern Souther Queen Go Gold d Mining company compan will wi bo be he held r d at t the tho time and nd place aforesaid to consider and vote voto upon uron question ol or the con consolidation oi ot said companies and tho the terms thereof and for or tho tito purpose of or considering and ant I actIng upon nn any and all al matters which may proper properly be bo brought before said meeting The proposal or agreement embody embody- Ir ing the terms of ot consolidation will wIl be at said meeting of the stockholders stockholders stock stock- stoc- stoc holders ad ami a copy thereof will vili bo be le furnished furnished fur fur- fished before and at said mc meeting tn to an any stockholder desiring a copy thereof Dated at Salt Lake City Utah Uth April Apri 23 23 A. A D. D 1018 1918 THOMAS WEIR President J. J M III L Burt Secretary I |