Show I I I NOTICE Salt Lake City Utah July 12 1913 1912 To the stockholders of or Richmond an and Anaconda Consolidated Mining company com corn pany a corporation Notice Is hereby given that a meeting ot of the of the stockholders stockholderS' of ot the Richmond an and Anaconda Consolidated Mining company 1 Is hereby called to bo be held at tho the principal o office ce of or the company at room Dool Dooly block In Salt Lake City Utah on the tho da day of August 1912 at 2 o'clock p. p m m. for tho tile purpose of at voting upon the acceptance acceptance acceptance tance or rejection of or a certain proposal made by Uncle Sam Consolidated Mining company a corporation b by the terms o of which said proposal Richmond and Ann Ann- Anaconda conda condo Consolidated Mining company compan should sell and dispose of at all aU of ot Ha Its claims mining machinery and a appurtenances am and andall all other property of ot every name nature and description owned receiving as asand asand a and for tor full tuU payment shares of at a proposed increase In tho the capItal capital cap cap- Ital Hal stock of at Uncle Sam St Consolidated MinIng MinIng Min Mm- Ing company the tho said proposal contemplating contemplating contemplating plating an amendment to the articles o of at agreement of ot Uncle Sam Consolidated Mining company effecting an Increase in its capitalization amounting to shares which said shares are aro to be distributed distributed dis- dis as ass a stock dividend Mend to the stockholders stockholders stockholders stock stock- holders of ot r record ord In Richmond ano Anaconda Ana Ana- conda Consolidated Mining company A proposition will also be submitted to said stockholders to dissolve Richmond and Anaconda Consolidated Il Mining com corn pany and to direct tho the board of ot directors to tn take requisite to Io accomplish the dissolution of at said a. a d corporation at the practicable date The stock transfer bo books ks for tor the transfer transfer trans trans- fer of ot stock will be closed at the close of ot business on August 1912 and re- re re remain main closed J until tho the final adjournment nt of at the tho m meeting eUn JOHN DERr- DERr DERN FRED C. C DERN President Secretary |