Salt Lake Herald-Republican | 1919-01-24 | Page 11 | Notice of Special Stokholders' Meeting of Albion Mining Company

I I OK cW M litS' litS lC TJ G OF UP MIX ING IXU N NOTICE IS HEREBY GIVEN THAT THATa a special meeting or the stockholders or of the tho Albion Mining company compau a corporation corporation corporation cor or organized ed and existing under and by virtue of ot the tho laws of oC tho the State of oC Utah will wUl be held at tho the principal office of ot said ald company at No S. S Main lain street Salt Lake Luko City Utah on Monday Monda the tho lith day o or ot February A A. A D. D 1919 at the tho hour of or 10 o'clock a. a m. m for the purpose of ot con considering taking action and voting upon thu tho que question aa as to whether or not company com corn flail pany lanY will vilL consolidate Itself and all ull of ot It Its properties and md property interests with tho the Mineral Flat Fiat Mining company compan and the Alta AHa Mines company and all of or their properties and property interests and In the event said ald meetIng meeting meet meet- ing Inh decide decides to effect said consolidation them thun of Df considering taking action and otin voting upon tho question of ot tho the terms and conditions under which such consolidation consolidation con con- will ill be bo made and tho limo provisions provisions pro pro- visions visions to bo be Inserted in the articles of 01 a Ag agreement r e C mu C n t a arid and n d cc certificate r t I f I ca to C covering 0 0 rIng such consolidation and to consider take tako action and vote upon all questions that may be bo required under the laws lawN of or the tho State tato of or Utah In reference to tho the consolidation consolidation con con- of corporations organized under the tho laws of ot such state and to consider take talc action and vote upon all questions of e cr every nature and description description description tion that m ni may como come before said meeting meet meet- connection for consideration in I Inc ing with such consolidation and In effecting effect effect- Ip ing such consolidation GEO lEO II 11 A WATSON I President Albion Mining lIning Company