Salt Lake Herald-Republican | 1918-05-24 | Page 7 | Notice of Special Stockholders' Meeting of the Southern Queen Gold Mining Company

Ing mg I NOTICE OF SPECIAL STOCKHOLDERS STOCKHOLDERS' ERS' ERS M MEETING ETING OF THE SOUTHERN QUEEN GOLD MINING COMPANY I Principal place of or business Salt Sail Lake l-ak county State of oC Utah To the Stockholders rs of or tho the Southen Southern Queen Gold Mining company Public is hereby given GI that at ata a meeting of the tho board of or directors of ot th the company held on the tho day of April 1918 It was unanimously determined determined determined deter deter- mined b by the L board leard Jard that th t a consolidation lion lionor of or this company compan to together ether with the West Vest Glor Glory Mining MIlling company compan amond Consolidated Mining company compan and homestake Home Home- take stake Mining and J. Milling company compan into and with the Laclede Lacleda Mining company compan- la 15 desirable and the board of directors likewise likewise like like- wise unanimously y determined to submit to the consideration and oto vote of oC the stockholders the question of or such uch consolidation con con- in accordance with the tue terms approved ed and recommended by the board and by resolution ordered tJ and md directed that a special iclal meeting mt-eUne of the stockholders r ers ems of this company Le L allen ailed to 10 be held heldon on the da day of lla May 1918 at It the hour hourI I r- r of oC 2 o'clock in the afternoon at lr office of of- rice flee o of th the company compau room roum Dooly Doly block Salt Sail Lake City Utah for or the purpose purpose purpose pur pur- pose of considering mine linG voting upon the question as to tCo whether time the Southern Queen Gold Mining company compan shall In I. I conjunction with the tIme West Morning Glory Mining company compau Diamond Consolidated Con Con- Muting Mining company and Home Home- stake Mining Milling company consolidate con con- with and Into the tile Laclede Mm- Mm ipg pc company In accordance with the terms lerma of such auch consolidation approved II and andr r recommended b by the board as aforesaid and arid further to consider an and ami 1 act net upon any and all matters In connection therewith therewith there there- with that ma may properly bo be brought bo- bo tore lore said ald meeting Now No th therefore pursuant to such euch action ac ac- ac lion tion and order notice I Is given gIen I tn 1 that ha t a special meeting ot 01 the stockholders ers era of or the Southern Queen Go God d Mining company compan will be held at the time and place aforesaid to 10 com consider and vote upon said question sUOI of or the consolidation o of ald said companies and the terms thereof and for the purpose of oC considering acting upon any and anti all Il matters which Ins may properly be brou brought ht before saId sad The proposal or 0 agreement embodyIng embody embody- tr Ing the he terms of r consolidation will vil he be submItted at said meeting of the stock stock- holders and a copy op ther thereof eor will be furnished furnished fur fur- before and ard at said aid to any stockholder desiring a COP copy thereof Dated at Salt aloe Lako City Utah April 12 z t A. A D. D 19 1918 THOMAS WEIR VEiR President J 3 M. M Curl Burt Secretary