Show I I I OK Ol L EilS' EilS OF Ol 11 MIXING MIX MIX- IX- IX ING NOTICE Z IS HEREBY GIVEN THAT THATa i ia a special meeting of or tho the stockholders cra I of or the Albion Mining Milling company a corporation cur cor 01 organised cd and existing un under el eland I and b by virtue of or tho the laws awe of oC tho the State of or Utah will be bo held at time principal office of or said company at No o. o S. S S Main street Salt l City Utah on omi Monday r the tile day of or February A. A D. D 1919 In at tile the hour of or 10 o'clock a a. m. m for tho the purpose of ot considering taking taiting action and voting upon the question as os to whether or 01 not this company com COill- pan pany will consolidate itself el and amid all of or orI Its properties Irol and property interests with the Mill Mineral Jn ral Flat Mining company compan and the time Alta Mines lInos company and all an o of their properties and property I Interests ii und In irl tho tile event said meetIng meet meet- Ing ling doi CK to it effect said con consolidation oll on at then of considering taking action and umul voting upon tho tile question of oC tho the terms and conditions under tinder which such sueh consolidation con con- will bo ho made and anel the tho provisions provisions pro pro- visions to be tie inserted In the tile articles of ot agreement and certificate covering such consolidation and amId to consider take talio action and vote ote upon all nIl questions that m may be required d under tho Ito J laws 8 of or tile the State of oC Utah In reference to 10 tile the con- con of or corporations or organized I under the laws lawN of or such state nHI to consider take notion and vote oto upon nil all questions qu's ons of or every O nature and description I tion that n may a- a acome come before said meet meet- in lug for consideration in I I with such consolidation un arid and In lii effectIng effect effect- mb Ing jg such con consolidation I CEO GEO II If WATSON r TSO President Albion I lon Mining Company |