| Show o LUr Ur Or SECA V Vf MEETING OF TH THE E WEST VIES r MORNING f I GLORY CLORY MINI MINING NO COMPANY Principal place of or hUz Salt Sail Lake Ike count county State of ot Utah t I To 0 the tho of ot the Wet MornIng Morn Morn- Ing jg mor Glory Mining Company Comp r t Public notice Is hereby giver given that at nt atC att t r. mc meeting of oC the board of directors director o ohe othe of the he company held on the Zd oay cay of ot April ISIS Isit It was unanimously unanimous neter neter- by hy She hit he boa board r-d r th that list t a n con consolidation lId of Cf this compan Uc tl th ther r with the Southern South South- ern rn QU Queen n Gold Wining Mining company compIn Diamond Dia mond Consolidated Mining company And anti Mining and Milling ll company compa into and with he the Laclede de Mining company com corn pany pan i la 1 d desirable Bira ie an and the board of or directors likewise unanimously unanimous determined to submit to tD the consideration and vote 1 St f the stockholders r the lie question of such in accordance with tho the terms erms approved ed and r recommended nd d b the board ard nd b by resolution ordered rind and directed that a special meeting of ot the ate of oC this com company pan be lie called to be held on the d- d day dy y of Mu May Muy 1 ISIS 18 at t the hour of or 30 o'clock In the afternoon after alter noon at the of ot the company room Dool Dooly block Salt Lake Lako City Utah for or the tho purpose of considering and voting Upon the tho question as to whether the West Morning Glory Mining com company pan hall shall In conjunction with the Southern Queen Gold Mining company Diamond Consolidated Mining company ny and Home etke ke Mining and Milling company consolidate con with and Into the Mining Min fag ing company in accordance with the terms of or such consolidation approved and recommended by the board as aa aforesaid and further to consider and ac upon an any and nd all aU matters In connection therewith that may properly be brought before said sahl meeting I Now therefore pu pursuant to such lIuch action nc nc- tion lion and order notice Is hereby given Iven that a a. 8 special meeting of ot the stockholders of f the West est Morning Glory Mining com corn pany will wilt bo ho held at nt the time and place Aforesaid to consider and vote upon said hl of the consolidation of ot said com and the tho terms thereof and for the 8 of ot considering and acting upon J iny ny and Jl dl l matters which may properly be e brought before said Raid n i V The proposal cr or agreement embodying Ithe the terms of consolidation will be sub sub- at eAld said meeting of the re Jers ers S 'S and a copy COP thereof will be bo furnished I before etore and at said aid ranting meeting to any Block J t desiring a copy thereof I jr at Salt Lake Lako City Ut Utah April A. A D. D 1318 1918 J S THO THOMA ART r WEIR President p M M. nurl nuri Secretary tuy |
