Show NOTICE Salt Satt Lake City Utah July 12 1 12 1912 To the stockholders of or Richmond and Anaconda Consolidated Mining company com corn pany a n corporation Notice Is Ja hereby given that a m meeting of the stockholders of or the Richmond and Anaconda Consolidated Mining company Is la hereby called to b be held at the principal office of the company at room 16 Dool Dooly block In Salt Lake Lako City Utah on the day doy of at August 1912 at 2 o'clock p. p m. m for tor the purpose of voting yoUng upon the ac acceptance ep- ep tance or rejection of a n certain proposal made by Uncle Sam Consolidated Mining company a corporation by the terms of r which said proposal Richmond and Anaconda Ana Ana- conda coi Consolidated Mining company should sell and dispose of at all of at Its claims mining machinery and appurtenances and andall nh nIl all other property of ot every name nature and description owned by it It receiving as asand asand asand and for full tull payment shares of at K proposed Increase in tn the capital cap ital stock of uncle Sam Bam Consolidated MInIng Mining Min Mm ing com company uy the said proposal contemplating contemplating contemplating plating an amendment to the articles of Q agreement of ot Uncle Sam Consolidated Mining company effecting an increase In its capitalization amounting to shares which said shares are to be distributed dis dl as a stock dividend to the stockholders stock holders of oC record In Richmond aria and Anaconda Anaconda Ana Ana- conda Consolidated Mining company A proposition will also alo be submitted to said stockholders to dissolve Richmond and Anaconda Consolidated Mining company com com- pany and arid to direct the board of directors to take requisite action to accomplish the dissolution of said eald corporation at the practicable date The stock transfer books for tor the transfer transfer trans trans- fer of stock will be closed at the tho close of ot business on August 1913 and re remain remain remain re- re main closed until the final nai adjournment of the meeting JOHN DERN ERN FRED C. C DERN President Secretary |