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Show NORTHERN LIGHT MINING CO. A jl Notlco-of Special Meeting of Stock- '1 holders. ' flH' Notlco Is hereby given that a Bpeclal jj -H meeting of the stockholders of Northern , ME, Light Mining and Milling company, a L Vk corporation under the laws of Utah, has nk been called to convene at room 208, Atlas '?) HH block, Salt Lake City. Utah, on Thurs- 'l day, the 5th day of September. 1907, at '4iH 10 o'clock n. m. The purposes for which 1 'InM said meeting Is called are to 'consider UBBj and voto upon the question of cons oil- sIM dating said Northern Light Mining and S1I9I Milling company with the Columbia Mln- MMM Ing and Milling company, by the forma- U lion of a new corporation to bo called the ; ! Lion Hill Consolidated Mining and Milling , ! Ml company, or nomo other satisfactory M? name, and to have a capitalization of ono tBll million dollars divided Into ono million tm'm shares of tho faco or par value of on : ' jl dollar each; the terms of such consollda- 1 MM tlon to be that of said ono million shares. ' Vm at least 525,000 shares thereof shall re- VfjH main In tho treasury and the remaining it llB 475,000 shares Hhall be Issued to the tS stockholders of said tro consolidating mm companies; 1G0.000 shares of which Bhotl bo Issued to said Northern Light Mining 1 1 and Milling company, to be distributee! i I among its stockholders. Said proposed l:;! I consolidation also contemplates the ac- ii qulsltlon of the mining property now bo- t longing to the Chloride Point Mining I j. I fl oonfpany for the sum of $20,000. li L Further Information concerning the J fj & terms of said proposed consolidation can M Jl bo obtained by Inquiring at the office of ! .' ' 3 tho undersigned secretary of the com- I a Also to consider and volo upon any j ; U 3 other matters which may bo properly t , 'j brought before the meeting. ' Ji. ! J Dated at Salt Lake City, Utah, thla I ' ' 1, Sth day of August, 1907. t'1 : Sm By order of the board of directors. ' j 4 p86G L. D. LEE. Secretary- t " i |