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

I I I I NOTICE OF f SPECIAL 31 3 M MEETING OF THE DIAMOND C CONSOLiDATED CON CON- MINING COMPANY I Principal place placa of ot business Salt LI Llla I count county State of ot Utah I To th the StO Stockholders of or the Diamond I Consolidated dated Mining Company Compau Public notice Is 18 hereby given that tha at a meeting of the board of directors director 0 of 01 r I I the compan company held on the day of AP Ap I i it Yas was as unanimously determined 1 of the board boaro that a consolidation of ot h h I fo Queen company P ny together with the Southern Gold Jold Mining Muting company compan West Vest Morn Morn- orn ornIng lag Ing GI stake Glory Mining com company pan and HOtel HOlM Mining an and Int inti and I Milling l company compan u Is I ri with i the Laclede Mining fining comP com desirable and the board of director mif unanimously det determined to sub mit to the U this i kh consideration and oto oto 0 of stockholders the question of such auch con con- J in iri a accordance with the ter terra anti and approved and recommended commended b by the board by rei resolution ordered and direct that nt or of this a 8 special meeting of the he the a company be called called to be held he c cof of ot V 3 o'clock da day or of r M May la V. V Ins 1318 at the hoi hOU hour lice flee of k In the at tho o 0 block the Company room 30 O DoOlY 00 Salt Sail ll Lake city Utah Utah put the pose no nf ot of for t tand considering and voting upon tn tM thi question a 88 to whether the tho Diamond Con junction Mining company shall In con COC I with th the Southern Queen 2 MininG lining company compan West Vest Morning G 0 1 Mining n and com company pan and and Homestake MinIn Mining I and Milling Ml e company consolidate wit I Into thu It roond r r- Mining company compan a orri with th the terms cf of such C cO con con- n Uon W by approved and recommended the 7 board rd as ar aforesaid and further to f consider tars teri P. P der In tn and act upon an any and all mat mat- connection therewith that T- T JU Properly J be brought ht before said Now therefore there pursuant to such ac action order roer notice Is Js hereby given sl that 3 sPecial 1 meeting of or the stockholders of ot tn thi Diamond aini Consolidated Mining Mining- comPa will be held at the time and place a afore afore- re said to Consider and vote ote upon 5 sal Id question of the consolidation c of said Panics Janice ll the and the terms thereof all a J purpose of ot considering and ad ac acting tinS upon Pon an any am and all aU matters mattera which fl m aY y properly ly be be brought before said d me The proposal or OT agreement embo the tho i t terms of consolidation will be bo SUb u tr- tr at said meeting of ot the IS stock t holders holders and anti a copy thereof will bo be fU fur ur before and at said meeting to a stockholder desiring a copy the thereof co f Dated at Salt Lake City Uta Utah 23 3 A. A D. D InS JOHN WEIR VEIR JR Vico Vice Idne J. J 1 M. M Burt BurL Secretary