Salt Lake Herald-Republican | 1918-05-23 | Page 8 | Notice of Special Stockholders Meeting of the Laclede Mining Company

I I I NOTICE OF SPECIAL STOCKHOLDERS STOCKHOLDERS' MEETING OF THE LACLEDE MIN ING INC COMPANY Principal place of or bu business Salt Lak Laks county state of or Utan Utah To the tue Stockholders of 01 I the Mining Company I The proposition authorized by th the di directors rl I rectors of or this title company for or the merger and antl consolidation of lh te Southern Queen lucen I Gold Cold Mining company y West est Morning Glory Alining company campan Diamond ConsolIdated Consol Consol- I Mining company and Homestake Mining j Milling company Into and with I the Laclede Mining company ta was as approved ap ap- proved and proved recommended by the respect respect- I lye e 1 boards of or directors of s said ild companies I at meetings held on the day of or April 1918 Land and a meeting of the 1 f stockholders of or thia will company be held at Its office of of- flee fice Ice room Dooly block blod Salt Lake Cst City Utah at 1 4 o'clock In the afternoon on the day daj of or May 1 ISIS for tor tho the following purposes 1 To consider and act upon said proposal and agreement for the I merger mercer I and aforesaid and upon I any other matter or thing concerning the tho tame ume or the mode of ot carrying the same amo into effect 2 To o consider and act upon th the question i of increasing the limit of the capital stock of this company from to and the Issue and andI disposition I change of or said eald additional stock I In n e exchange ex- ex x I for the stock ot of f said South SOuthern I I Queen Gold Cold M n Morning Tig Mining company AV st I mond Glory Mining company Dla Dia I Consolidated tIllIng Muting company and antI I stake Mining At Milling I company compan upon the tho terms and 1 conditions set at i out length Sent meat in said Bald pr proposal P sat and nd agree agree- The 0 proposal 1 or agreement embodying the terms m 8 ot of consolidation will be sub aub era Ud arid and at I said ld meeting meeting- o or the h before before and a copy at said thereof will WU b be finished to holder dr ir any stock stock- Ii desiring a copy thereof Dated n at Salt Lake 23 M. M A A. 1 D. D 1918 City Utah April J. J CLARENCE CLAnENCE TAUSSIG 7 7 M. M Burt Hurt Assistant Secretary President