| Show NOTICE OF SPECIAL 01 I Bits Bits' nS' nS n EI C. C OI- OI OJ IIO 31 IX- IX IX- IX J G NOTICE OTICE JS IS HEREBY GIVEN GIVE THAT THATa a special 1 meeting or of tho the stockholders lers of ot the tho Albion Mining company compan n n. corporation corporation cor cor- I organized and existing un under er eran I an and 1 b by virtue o of tho the laws lawe of ot tho the State I of Utah will wll be held a at 1 the principal I office of or said company at No S. S Main I II street Salt Lako City Utah on Monday ronday the day of oC February A. A D. D 19 1919 at the tha hour hoU of ot 10 o'clock a. a in m. for tor the purpose of or considering taking action and voting oUnE upon tho the question queston au aG to whether hether or not hot this thin compan company com corn pan pam will consolidate Itself and all ni of or orI I its properties arid and property interests with the tho Mineral ral Flat nl Mining company compan and the Alta Aita Ala Mines MincH company and nib all of nl of their properties and amid property s and in iii tho the event said aid m meeting meet mat t- t ing d decides s to effect said consolidation I Ithen then thon of ot considering taking action acton and arid voting upon the question queston of ot the thc terms and conditions under which such consolidation con con- I will viii wil be ta made an and 1 the time provisions pro iwo visions to be inserted in the articles of ot ofa a agreement g re C fl 11 nt t a and mm ii cc certificate r t I t I ca t e C covering eo 0 V e rIng such consolidation n and to consider take lake tak action acton anti and ald vote vot ot upon all ull questions that thin 13 may bo be required under the thc laws law's o of the tho theM M Slate of oC C Utah in reference to tile tho tto consolidation con con- o of corporations organized under the tho til laws lawn of ot such uch an and to consider take tako action r and t n vote voto upon all 01 questions of every nature and mid thou tion lon that may rj como before said moot meet In lug ing for tOl consideration In iii connection with such and l in effect effect- lug InD such consolidation CEO GEO II n. WATSON W President Albion Mining Compy |
