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Show HOTICs. OF B FECIAL METTTrtO OF Stockholdm to consldar prapoaed consolidation East Tlntlc ConaoUdateid Mlnlni Company. Principal Offlc Jill Walker Bank Building. Balk Laks CUT Utah. To tba Btorkholdtrs ot East Tlntlc Tln-tlc Mining Company: Notle la hereby given that, at m eating or the Board of Directors of thf company. hld on tha 15th day of September. 1937. tha Board unanlmoualT resolved that s statutory statu-tory consolidation of thta eornpany with Eureka Lilly Mining Comnany. Iron King Consolidated Mining Company and Provo Mining Company Com-pany all ccjrporatlona of the State of Utah, is advisable, according to a proposed Agr earn exit and Articles of Consolidation, aubmlttad to tha meeting, on file with th secretary . and resolved to exibmlt sucb pro-poaal pro-poaal to tha consideration and vote of the stockholders, and called a pedal meeting of the stockholders of this company to be held on the 15th day of November 1B37. at th hour of UDO o'clock tn tha forenoon, fore-noon, at tha office of the company. 1111 Walker Bank Building. Salt Lake CHy. Otab. to consider and vote upon such prapoaed consolidation. consolida-tion. In accordance with the terms thereof, aa approved and re corn-mended corn-mended by the Board and to eon-aider eon-aider and act upon any and all matttri that may properly be brought before Mid meeting Nam. therefor, you will pleaae take notice that a special meeting - of tha stockholders of said company com-pany will be held at the time and place and for tha Durponea above stated Dated October 6 1W1 BY ORDER OF THE BOARD OF DIRECTORS. U H. STOHR, Secretary |