Show EARL EAGLE MINING COM PANT a corporation of Utah Principal place pine of business Salt Lake City Utah Notice Nolle of special stockholders stockholder meet meet- Ing October t. t 8 1918 1938 Notice otice Is hereby given that a special meeting of the stockholders of this corporation has been called by ih h. h president and secretary thereof and will be lucid held In the company's office room 29 Salt Lake Stock Mining Exchange building Exchange Place i Lake City Utah kt at 10 o'clock a a. a in m. of October 8 S. S 1918 Tb object of isId meeting la Is to con con- alder sider and whether an agreement shall hall be entered Into between this company and the Hog Bog Mining company a a. corporation of Utah having its Ita prin cipal place pIne of business In Salt Lake City and Its Ita mining properties In American Pork Fork canyon Utah amalgamating arul consolidating said Bog Mining corn com party pany and this company Into one con con- corporation with stock at lh the par value of one dollar per share under the name of the Karl Earl Eagle Consolidated Consoli Consoli- dated Mining company or some other appropriate name under the laws of the State of Utah arid and upon conditions to be agreed upon by the stockholders of the respective corporations EARL EAGLE MINING COMPANY By George 1 E. E President Attest George M. M Dwyer I i |