Show NOTICE OF SPECIAL STOCKHOLDERS STOCKHOLDERS' MEETING OF THE HOMESTAKE I t I MINING t MILLING COMPANY Principal al place of business Salt Sail Lake LakeI Laker I county State of oC Utah i r I. I To the Stockholders of the Mining tt Milling Company f I Public notice Is hereby given that at a of oC the board bord of ot directors of ot the company held on the day of April 1918 it was unanimously determined by bythe bythe bythe the the board board that a consolidation 0 or this company together with tho the Southern Queen Gold Mining company West Vest MornIng Morn- Morn lag Ing Glory Mining company compan and Diamond Consolidated Mining company compan Into ana anu with the Laclede Mining company compan is de- de sir and the board of directors lUte liRe wise unanimously determined to l to the con consideration and vote ote o rA rd tr the stockholders the tho question of such euch consolidation con In accor accordance anco with Ith th the tho terms approved ed and recommended by the board and b by resolution ordered and that a special meeting of the stockholders ers us of this company compan be b bc c called to bo ho held heldon on the day of ot May 1918 at the tho hour of ot o'clock In the afternoon at nt the theoffice theoffice office of ot the company n room Dooly block Salt Lake Lako City Utah for tor the purpose pur pur- pose loIe of ot considering and voting upon the question as aa to whether the Homestake Mining Milling Millin company compan shall In conJunction con con- Junction with the Southern Queen Gold Goltl Mining company compan West Vest est Morning Glory Mining company compan and Diamond Consolida Consolidated Consoli Consoli- da dated t ed 31 Mining i ning company consol consolidate with Kith and antI Into the Laclede Mining company In accordance with the terms of such luch consolidation approved and recommended b by the board as aforesaid ana anu further lo tt consider and act ct ct upon any and all aU matters In connection connection connection con con- there therewith Ith that may properly bo ho brought before Core said meeting Now therefore to to such action and order notice Is hereby given Iven that a 3 special meeting of the stockholders of the he Homestake Mining MInim A Milling company com corn pany anY will wl be held at Bt the time and place aforesaid to consider and vote sote upon said question o of the consolidation of said Eald com corn I panics panle and the terms thereof and for forthe forthe forthe the purpose of ot cont considering and acting Upon any and all nil matters which may properly J b be bc said meeting t The proposal or agreement em embodying the tho terms of or consolidation will bo submitted sub sub- at l said ld meeting of the er cr cra n. n and a I. I copy thereof will b be furnished before and at said meeting to any stock bolder holder desiring a I. I copy thereof fc 6 Dated at Salt Lako Lake City Utah April JS U. A. A D. D 1916 t f THOMAS THO WEIR WEll President I I t I J. J M. M Burt Secretary |