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Show STOCKHOLDERS' MEBHNO.i- $H Mo Notice Is hereby given that a spatJt 5 meeting of the stockholders of tho Bl ham Butte Consolidated Mining compCJtSS a corporation of Utah, has been called?" av tho board of directors and same is hocsd e called to be held and same will bo rfthlj at tho office of the corporation. NoiWrtmen West Third South street, halt Lako Qsirj-, Utah, on Tuesday. Decomber 29th. -MOTr at 11 o'clock a. m. of that day, for.J'-Jnd. mirposo of authorizing and empowei-Cj theoard of directors to provide , foSxAv.T Issue and tho sale or other dispositional said board of directors of $200,000 " mortgage negotiable gold bonds of.flK company. t bear Interest at the ratiitopT--; 6 nor cent per annum, payable semlf I nuallv fro n and after date of the borr '"'f each "bond to be of the dunomlnatloifrs s-500.00 principal, payable to b?31'? years after date and redeemable byi-VL" corporation at par plus accrued IniaNd at anv Interest due date after two yvAVrTT from da to of the bond, at the optJoip 1 the corporation; and authorising andlnj pc powering the board of directors to,t. vide for the execution and dollveryK some trustee, to be designated, of a r-mortgage r-mortgage or deed of trust of all the pf ertv now owned and heruaftor acqtfr"' 8, by the corporation, real, personal';, mixed, to secure payment of said bon r-Bv r-Bv order of the board of directors. ?D v orutrui HUBBARD. Preside! S GEO. W. PARKS, SecrctaryfXi' 'Kv. !0T,-" |