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Show W2DH ConsniV !e. stockholders of SMPMny ' nn?1,ljW Mining and MmKi D l ioB,t City Utah. Oc- to.wit CiliFd ,or t,le JM." board J insider the WMnd a f d' r.e,ctors of this cVIMm resolution by said taBl.of dlrr"tBpc7lnl meeting of IllK . JU ,,0,rs hcld SepKinber flW'l3lloM 'n- m.'.of sa,d da'-jfcrptrtv da'-jfcrptrtv nV p;?v'los fo.- r sale STB ContoiM, hl,R corporation to $MEl fer ni'J1 M,nci'- Maine fcill0n ,nl ,-stoclc In said IB umn L'lH ln consider-SK-f'thi ,,on )y sn'd Maine '5m .ot ,l,ls compnny. AWLY boarrt '"proposed sale and and of drcctors to com-AmNtt0 com-AmNtt0 "'consider and past: iiUt? co n"nuthorsng the of-?Wr;Pforrat'" of-?Wr;Pforrat'" to oxectuc the AML'hhs corni" ra'r of the K3rit0nCOrPoratlon to said V-ny romo before the JB'f E.e4.d"'dlrector3. FIB;, Jr.i I 1 ''AUK, IJGE St! rfiluR? |