Salt Lake Herald-Republican | 1918-05-23 | Page 9 | Notice of Special Stockholders' Meeting of the Homestake Mining & Milling Company

C NOTICE OF SPECIAL STOCKHOLDERS STOCKHOLDERS' MEETING OF THE HOMESTAKE MINING MILLING COMPANY Principal place of or business Salt Lake county State of Utah To the Stockholders of or the Homestake Mining Milling Company Public notice is hereby given ivon that at a meeting of ot tho board of directors of the company held on the day of April 1918 It was unanimously determined by bythe bythe bythe the board that a a. a consolidation of ot this com company P an together with the Southern Queen Gold Cold Mining company West Morning Morn ing Glory Mining lIning company and Diamond Consolidated Mining company Into ana anu with the Mining company is desirable de desirable de de- and the board of directors likewise likewise like like- wise wille unanimously determined to to the consideration and vote of ot the tte stockholders the question of or such con con- in accordance with the tho terms approved and recommended by the board and by resolution ordered and directed that a special meeting of or tho the stockholders ers ue of this company be LEI called to bo be held heldon on the da day of May 1918 at the hour of or o'clock In the tho afternoon at the theoffice I office of tho the company room Dooly I I block Salt Lake City Utah for the purpose purpose pur pur- purI I pose poe of ot considering and voting upon tho the I Qt question stion as to whether the tho Homestake Mining Mining- Milling company shall shaU in fn conJunction conjunction con con- Junction with tho the Southern Queen Gold Mining company West est Morning Glory I Mining company compan and Diamond Conr Consolidated Consoli oll dated Mining company compan consolidate cOI I with Ith and Into the Laclede Mining tern company Pin in accordance with tho ho terms of such euch consolidation approved and recommended by the board as aforesaid ald and n further to consider and ct upon any and all aU matters in iii connection con therewith that may nay properly be bo beI brought L fore said eald meeting I Nov NOT therefore pursuant to such action and order notice Is herony given that a meeting of or the tho stockholders of the Homestake e Mining Milling company com corn pany pan will be held at the time and place aforesaid to consider and vote yote upon said question of tho the consolidation of ot eald said com corn panics panlee and the terms thereof and for forthe forthe forthe the purpose of considering and acting upon any and all matters which may properly be brought before said meeting The proposal or agreement embodying the term of or consolidation will be submitted submitted sub sub- at ai said ld ot the stockholders ld- ld ers ere and a a. COP copy thereof will be bo furnished before and at nt said sald meeting to any stock holder bolder desiring a a. copy copy- thereof Dated at Salt Lal Lake o City Utah April 23 U V A. D. D 1918 THOMAS THOL WEIR President J. J M M. Burt Secretary