Salt Lake Herald-Republican | 1918-05-23 | Page 9 | Notice of Special Stockholders' Meeting of the Southern Queen Gold Mining Company

NOTICE NOTICE OF SPECIAL STOCKHOLDERS ERS' ERS MEETING OF THE SOUTHERN QUEEN GOLD MINING COMPANY I Principal place of business Salt Lake county State Stale of oC Utah To the Stockholders of or the Southern Queen Gold Mining company Public notice I Is hereby given Iven that at ata I a meeting of oC the board ot directors of I l tho the company held on the 3rd day of April 1818 1918 it St was wu unanimously determined determined deter deter- mined b by the lard board that a n consolidation of this thle company together with the West Vest Morning GloOr Glory Mining 1 company compan Iamond Consolidated Mining company and Home Homo take Mining and Milling company compan into and with the Laclede Mining company compan I id 1 desirable and the tho board of directors likewise like like- i wise Ise unanimously determined to submit i to the consideration and vote of oC the Iho stockholders the tho question of such consolidation con con- in accordance with the terms approved cd and recommended by Ly the board Loar and by resolution ordered and directed that t a special sp meeting of the stockholders ers are of this company compau bo ho ailed alk 1 to lo be held heldon heldon I Ion on the day of May 1018 1918 at the hour I of or 2 o'clock in Iii thc the afternoon at nt the of office or of- 1 lice flee of tho the company room 03 Dooly I block Salt Sail Jike e CH City Utah for tor the purpose pur pur- I ni pose pOlO of considering and voting oUng upon the ther qu question an nit to lo whether till Iho Southern I III r II Queen Gold Mining company shall In conjunction with the We West t Morning Glory Mining company Diamond Con Con- II 11 Mining company and Homestake Homo Home stake Mining Milling company COmpall con c with arid aull Into the Laclede Min ItIn- S Ins ing company In accordance with the terms term of such Nuch consolidation a and andt t recommended by the board Loard as aforesaid and nd further urther to consider and act upon an any and all nil matters In connection there there- 1 IS S 11 with that may properly be brou brought ht bo boo tore fore said ald meeting 1 JEi Now therefore pursuant to such ac ac- ac lIon and order notice Is la hereby given I that a a. special meeting o ol 01 the ll us era rs of or the tho Southern Qu Queen Qu-en en Gold God Mining MinIn t company will be bu held at Bl the tle time and an J Jo pla place aforesaid lo to consider cC r and vote vole 1 upon said question of oC the consolidation of aid ald companies and the terms thereof t n anti for the purpose i of or considering and d dr acting upon any and nd all matters which r Mr r may properly be brought before said Bald G i The proposal or agreement embody embody- ody Iii 1711 tf the terms terme of or consolidation will be t-IO t submItted at said ald meeting of or the stockholders stock stock- 1 holders holder and a copy COP thereof will be fur Cur furS f- f I before and Lit at said meeting to any lal lalo al' o jS R II copy thereof Dated at Salt BaIt Lake ke City Utah April U A. A D. D 1618 1118 B Bri THOMAS WEIR President L I t f J 3 J. J M. M Burt Secretary I