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Show NOTTC1 OF SPECIAL MRmia OF' 8t43ckhollra to consider propoaad 1 oonaolidation Baat Tiotlo Conaolldated Ulnlng Company. Principal OffW llll Walker Bank Building. 6alt Laka Cltv Utah. To tha Stock hoi dara of Kaat Tlntlc Tln-tlc Conaolldated Idtnlng Company Not tea la haraby $lan that, at meating of tha Board of Dlractora of th company, bald on tha istn day of 8ept?mhr. 1937. tha Board unanlmoualY raolvad thai atatu- tory oonaolidation of thta company with Bureka Lilly Mining Company. Iron King Conaolldatd kilning Company and Provo Mining Company Com-pany all corpora t long of tha 8 lata of Otah. la advtaabla. aooording to a propoatn Agraamant and Artlclaa of Conaolldatlon. aubmlttad to tha maeting. on file with tha aacretary and resolved to aubmlt auch pro-pnaal pro-pnaal to tha crmstdaration and vot of tha stockholders, and ailed a aparial matting of tha etockholden of this oompany to ba hd on the 15th day of November 1937. at thf hour of 11-00 o'clock In tha for noon, at tha offlca of tha company llll Walkar Bank Building. Salt Laia City. DUtt to eonaidar and vota upon auch proposed eonaolfda-tlon, eonaolfda-tlon, In aooordanca with tna tarnw thcranf , aa approved and raeom-m raeom-m ended by tha Board and to consider con-sider and art upon any and all mittiri that may properly ba brought befor aald tnaattna - Now. tharefora, you will pieaaa taka notloa that a pec la I maetlng of tha stork holder of aa td com -pan? will ba held at tha time and place and for tha purpoaea above elated Dated October $. 1937 BY ORDER OP THF BOARD OP DIRECTORS L. E. STOHft, Secretary |