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Show NORTHERN LIGHT MINING- OO. Notice of Special Meeting of Stockholders. Stock-holders. Notice is hereby given that a special meeting of the stockholders of Northern Light Mining and Milling company, a corporation under the laws of "Utah, has been called to convene at room 20S, Atla,s block. Salt Lake City. Utah, on Thursday, Thurs-day, the 5th day of September. 1907. at 10 o'clock a. m. The purposes for which said meeting Is called are to consider and 'ote upon the question of consolidating consoli-dating said Northern Light Mining and Milling company with the Columbia Mining Min-ing and Milling company, by the formation forma-tion of a new corporation to be called the Lion Hill Consolidated Mining and Milling company, or some other satisfactory name, and to have a capitalization of one million dollars divided into one million shares of the face or par vnluo of one dollar each; the terms of such consolidation consolida-tion to be that of eald ono million shares, at least 525,000 shares thereof shall remain re-main In the treasury and the remaining 175.000 shares shall he issued to tho stockholders of said two consolidating companies; 160,000 shares of which shall be issued to said Northern Light Mining and Milling company, to be distributed amon? its stockholders. Said proposed consolidation also contemplates the acquisition ac-quisition of the mining property now belonging be-longing to the Chloride Folnt Mining company for the sum of S20.000. Further Information concerning tho terms of said proposed consolidation can be obtained by Inquiring at tho office of the undersigned secretary .of the company. com-pany. Also to consider and vote upon any other matters which may be properly brought before the meeting. Dated at Salt .Lake City, Utah, this 5th day of August, 1907. By order of the board of directors. pS60 Li. D. LEE, Secretary. |