Show I I I I I OP or T. T IRS Bits MEETING G 0 OP 01 ALBION DUN I NOTICE IS 13 HERf HEREBY nr OFTEN GIVEN THAT THATa a special meeting or of time tho stockholders of or the Albion Mining company compan a n corI corporation cor cot or organized and existing under and amid nd b by virtue of or tho the laws of or the State of or Utah will be hold held at the tho principal office of or said company at No 11 5 S. S Main Maln street Salt Lake Lako City Utah on Monday tho day or of February A. A D. D 1919 1119 at the tho hour of or 10 o'clock a. a m. m for the purpose of ot considering taking action and voting upon the tho question as ll to whether T or not this company corn com pany pan will consolidate itself and all oCItA of oC its ItA properties and property Interests with Ith the time Mineral Flat Fiat Mining company the Alta Mines company and all of or their properties und and property interests and in the event said meeting meet meet- ing Ine decides to effect said consolidation then of or considering taking net action Ion and voting upon the question of or tho the terms term and conditions condition under which such consolidation con con- Eoll atlon will be bo made marIo nn arid time tho provisions pro pro- visions to be bc Inserted In tho the articles a of agreement and certificate covering co such consolidation an and to consider takaI tako taka action and 1101 voto vote upon all questions that may be bo required under time the laws of or the tho State of or Utah in reference to tho consolidation con eOn of or corporations organized under tho the 1 laws Ians a 8 of or such state and to consider take action and vote voto upon all nil questions of or ever every nature and description lion ion that ma may come como before said meeting meet meet- I ing In- for Cor consideration in connection with such consolidation and in effecting effecting effect effect- ing Ins such consolidation G GEO EO II W WATSON A TSO President ent A Albion Mining Company |