Salt Lake Herald-Republican | 1918-05-24 | Page 6 | Notice of Special Stockholders Meeting of the Diamond Consolidated Mining Company

N TiE OF SPECIAL STOCKHOLDERS 1 1 MEETING OF THE DIAMOND CONSOLIDATED CON I MINING COMPANY Principal place o of business ss Salt Sail W L k county State of or Utah j iTo To the Stockholders 1 of at t the tho h e Ln U t Consolidated Mining Company Public notice is that hat s tt st 1 hereby given givena th ci 01 a I r meeting of ot tho the board oard of or directors directors tn the company held on the tho da day of AP p r J C C 1918 It was unanimously ly determines determined Ol n bi bithe y u the board boara that a n consolidation of U li company together with tho the 0 I Queen Gold wih Mora MoraLn Ot ilog West company compan Ln Ing Glory ry Mining company compan and U oine I InH s 1 stake nH Mining and Milling Billing company 0 f and with the J Mining Mining- ol is Cd olin desirable and the board of or re gb o U t likewise likewise Hi e unanimously determined t to 0 I mit to the torl rl v vi it i of Consideration and vole oI 0 tt co con con- the question of ot such tt i In queston ur tr ti accordance with the t approved a and recommended b the j jh 4 and by k Py resolution ordered an and that h t der r t t tot if a s special t meeting of or the he sh t ot or ti OB i tins this d company compan be culled called to be ii eld the lie day caled k ur it of May 1918 1915 at the r ot of 3 cl ck In tho the at at il t o of 11 c lice of oC the 30 1 company room J fi block s Salt 1 City Utah for lor the tho P U- U pose ot of considering nna anti voting up upon tt t question queston a as Jo to whether the Diamond Con I con Mining company shall ahall In 10 cOld J t Junction Gol with tho lie Southern Queen Mining company West Morning We and Mining company wA J and Home r tao u is ih W TV and Milling company consolidate fU I j. j D Into nto the Laclede Mining 1 2 comp accordance with wih th the lie terms of ot sue such co COS' COS O w fh Approved and recommended suede de tt ta the lie board rd a as aforesaid and furt further J consider i n at l ol and act upon any uny and n. n all at tens In ln I connection therewith that u- u properly be brought before said m me t r No row sl CB therefore Pursuant to such ucb clO I and n order notice Is la hereby given Iven tot thai hat at the t 1 special of oM meeting of ot the tho stockholders stockholder Diamond Consolidated Consolidate Mining co will wi be held at the time and place alor said eaid to consider and vote vota upon sl ai 1 question queston of or the consolidation of said com Cr- Cr got tor panl panics nj s and nd the e terms erms thereof ereo all nd the he acU purpose of ot considering and d a upon any and all matters w which c h U rny I properly b be brought nl before said m T Tho to proposal or agreement sd em embody ln the h terms of ot consolidation will b be ut- ut muted at said meeting of ot wl t the e sto I holders and will eb b fur u- u a n COP con copy thereof 11 bee to before t 11 and at said aid ld meet meeting n stockholder desiring thereof oC- oC a copy Dated at Salt Lake City y Utah v r AP 3 A. A D D. 1918 Cl JOHN WEIR VEIR JR Vice VIce n r rJ J J. J M. M Burt But Secretary y V