Show or OP SPECIAL FitS FitS' MEETING l G 01 Ol- LlIO 31 l I NG CO COMIA I y V. V NOTICE OTIC IS HEREBY GIVEN THAT THATa a s special meeting of ot the stockholders of ot the Albion Mining company a corporation corporation cor cor- organized and existing under and b by virtue of ot the v la laws of the tate State of or Utah will vilt wi bo be held hell at t the thc principal office of said sall company at a No 11 S S Main streetS street Salt SaIl Lake Lako ko CH City Cit Utah on Monday the tho day of oC February A A. A I D. D 9 1 1919 at the hour of ot 10 o'clock a Si n. n IU m. m for tor tho the purpose of or considering taking action neton and und voting upon the question Queston I as to whether or not this th company com corn Ilan pany will wi con consolidate Is itself U and all aU of 01 its properties and property rt interests with the Mineral MineraI Flat Mining com company pan and the Alta AHa Mines company and all aU of 01 their properties and property interests and in the tho event ent said meeting meeting meet meet- ing d decides to effect said con consolidation then of or considering taking action and voting upon the question queston of ot the terms term and conditions under which such consolidation con con- wilt will wil be made and the provisions provisions pro pro- visions tp be Inserted In the articles of ot agreement and und certificate covering I such consolidation and to consider take action acton and nd vote ote upon all al questions that ma may bo ho required under the laws of or the I State of or Utah In reference to the consolidation consolidation con con- conI I of ot corvo corporations organized I under the tho laws of ot such sueh state an and to consider take action acton and vote Note upon all al questions of at ever every nature latUe and description I tion lon that may lY como come before fal said meetIng meet- meet In Ing for tor consideration In connection with wih such consolidation and In effecting effect effect- ing lag such uch consolidation GEO n. n WATSON President Albion Mining Company I |