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Show MOTICI OP BP1CIAL MRTXItfJ OW tMkholdara .to oonal4ar ptopobial oonaolldation. BAat Tin tie OtnaolUlftt44l UlBlnff , CompAny. Prtnelpal Ottitm llU , Walkar B4UU allllldlnS eHl aUt41 City. UUb. ' To th Stoekholdn of iBt Tin- tie MlntDf Compsuiy : t Hotlot to flaraby flyam that, mi b maatlnf of th Board of Dlrarton of ' - th company, bald on Um IStb day i of Barium bar. 193T, tha Boar , unhalmoualy raaolvad thai ata til-lory til-lory oonaolUbitlon of thbj enmpausy with 'irka Lilly Mining Company, Iron King Conaolldatd! Mlnlnf Company and Proo Mining Com pany. all oorporailont of to tot oi Utah, to avdvlaabla, aeardlnt to 1 B Pfopoaad AtTaamant and ArUclaa of ConaoUdatloa. atAunlttod to tto maatlnt, on flit with tha aa oratory, and raaolvad to submit tucb pro 1 poaal to tha eonatdaraUoa And vota -of tha atock holdara. and eallrd a , aptxial tnaatint of tha atorkholdarw of thto company to ba held oa tha ' 15th day of NoTtmbw, 1937, at tha . hour of 1140 o'clock Id th for- , noon, at tba offloa of th company. 1111 Walkar Bank Build ln. Salt 1 Laka City, Utah, to 4idr and ' Tota upon aucb propoaad conaollda- t tlnn. In aooordanca with tha tcrrrva . tharaof. aa appmvad and noorn- 1 mended by tha Board and ta eon- aidar and act upon any and all 1 mittiri that may proparly ba brought bfor aald maating. Now. tharefora, you will plaaaa taka not lea that a apaelal maating ( of tha atoclLholdara of aald 00m-pany 00m-pany will ba bald at tha tuna and piacw and for th purpoata Abov attl Da tad Otobarr , 1937 BY ORDER OP THS BOARD OP DmaXTTORB. L. H. BTOHB, ttoeratavry. |