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Show NOTICE Oi spoci.il .Str..kl-,v,l,.rB. Mec-tlnr, of Eu-I'i'K.l Eu-I'i'K.l Kiimi Mlnlnq Comu.iny. ,l"l,!' ls "I l'"' I "ivl,;i Kim- M,,,i,... "'"' " .! nm- i.r ih,. si,i.'i,i',,,i,i,.i' i-s.l.l .M.niiMiliy i... lion l.v ,1 '""I ""' :. will 1-e ludil ill, il,,, -HI' .l.'.v ,,f .I',,,,.. ..... , . ,. ,' i ' II'.' "in,-.' or ,. ,.,, Vi .,,;. 7 .lli.li-.' l'.l"l':ii'U-. Sail l.ak,. ( l;lh .ii. I nieel;, is ,. ,11,., f,. fmr ' v .. lit K ,;,,,, in. pn,,,.,s,,; , ,; I ,'l.,l.iti:i;: llio pi n.,i irs of IhlH ..,rpi,i,,. I "'" "ll'l tl,,. pivprnles f (p., .pi,,, a y ma ..( or Alines , . ,i n p;, ,, v, a ,-n ip. ;, 1 ,, ,,, I" il.'.a'iil. in rns,, il,,. vol,, is f:,v,.f- 0 W" lav 111,', f mi,'. ,i,. .si,.,,-,. uf s,0,.k p, V'" 1 '" l'i.y.;si.T .Wines ,..., v '" ''''''' tw .-.1.M-..K of ll. ,.,,;;,, sl.-.-U uwn.'il :,,1 liel.l l,y the ;,n,. V"ll.-i-.-: m lliis tumpiiin-. an. I ii, l.ii-l ',.-. cuiisl.i, ,-,,io,i. ,l,;,t ,. Tintir 1 jyiwisloi- .Mi, s al;y ,n ,.,-(.,1 is pai.l ;iry ;..,,,! ,,1 . sn lr.m s ,nl ,I1!1V l.o lew,., pp.,,, ,S ;,,., 1 1 ,1 .stuek. s0 f;,,. .,-s s.'l'il nssi ssln.'iils slinll apply In nnv ,.f 111" stoek uivon l.y Hiii.l Tiiiii,. rvm.'st.T Mines eoinpilliy in eSellailKe I'm- slock in ll'ls ,'i,in'.,ii, s,, l0,,u- as Hie same l.e own,.,' i,y ti,,. snn,,. pii'son to whon. it .-P:.;i be ui-:uip;illy i.-si,,.,! ),y s;ii,l 'J-liUic ';i inasior .lines co.iipany up to ami nnt il sun'. In i t.T 1'ini'pniiy, or i 1 s sncci'ssot-.s am! assi;.-i,s. k'isiII h-.ivu spent in arliial ,l,'V"li, pin, nil up,,,, tlH. properly of Up; , onyoli'laioii ,'onipany, Hi,. M,, ( m)t l,.Ss than Jen. lion, iin. xylu-u tlio (Hue ami olili-iKi.non olili-iKi.non of erc.mim; saiil assoss,r...nt as pa!l shall oe.cse. Ami in ,-as,. the vole- is f.n'.iral.le tipon s;i,l pronosit ion, ami i.pon receipt at saiil lueetincr of a I'm'tuicl cop of a resolution resolu-tion .inly passe l and adopt, d l.y the stockholders ol said Tiiiii,' i 'u yma.sl .Mines eoinpanj, riilifyiui;- and appi'oyins flu- said i ro osed conso!iln lion, t.pon the terms and eonditions heroin sr t forth, tliou to a.itlioi";-.,- and direet Hie officers ol this company to execute, :i,'l;novaed;-o and deliyor a "oo,1. and stifficlciil tpiit claim deed and proper 001 of sale, therc-l'y therc-l'y com-eylm; to said Tintic I'lnmastcr .-Hii-ios company all of the real mid personal per-sonal properly of tips compa.ny of oyery . Kind or nalui-e. and further a.uthom.inp ; and dircctinK' the officers of this company I lo lake the resoonsibilitv of (lis! rihut in-and, in-and, apportioniiiy ihe stoel; that shall issued by the Tintic T'aym.isler .Mines Iconip.any to the stoekl-ohiers uf this com-i com-i I any. di lieu of Hie slor-k ownod and Held by them, as the same may be surrendered t'"'.wefor. Provided, that uoi.e of the stock of said Tintic 1 'ayinaster .Mines company shall be issued t.niil tiie deed ainl bill of sale shall he executed ami deliyor. -d in aecordanee with tlte resoluti, n of the stockholders of this company, authorizing tho same. And in case the said vote is favorable I'l'.-'H such proposition of consolidation, that the officers of litis company be authorized au-thorized and direiued to turn ever lo the seeretai-y of said Tinlii; Paymaster Alines eonipanv, all its books, money and olher pei-sonal property of every kind. And in ease said vote upon said proposition propo-sition of consolidation is- ,t'a orable, said consolidation shall be effected by eoiiliuu-inir eoiiliuu-inir said Tintie, Paymaster Alines eom-I eom-I pauy, and it thereby ahsorhiny and be-eoiuins be-eoiuins the owner of all the propel ty and assets of this company, and that said form of consolidation shall be considered the equivalent and. the actual and effectual ef-fectual joiniaiv of (he said two- companies, nnd pursuant thereto the officers of each of said companies shall he authorized and directed to .Inly execute and file rn-oper eei I ificates of sjch consolidation, accord-inch'. accord-inch'. Transfer be,oks will In elos. d on Ihe 1Mb day of June, li'lfi. and remain closed until afler said meeting. llv order of the hoard of directors. RAY VAX COT-T, Pi-esldel.t. Attest:- Art'-or Z. More-ton. Secretary. y,".iGl |