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Show HOTlCt OF BT901AU Ot atockhoiders la social o ssoposad 0onaolldstloa gsa TloUe OoiMmtkMit4g ftllBlnf Company. Principal OfDss IUl Walker Rank guild lag. aVsJ Lss Oltf Dtah. To ttas Stock boldars g Bast Tin-tie Tin-tie Oonaolidstesd Minlnf Company l Notic la bare-br 1o that. M meat ins a( ths Bkmrd at Dtracton f ths company, bsid os ths 18tb of geptsnibsr. ITT. ths Bastg unanlmouale rasolradl that sum tor-y eonaolldatlosj of thta cemrmny wttb Strtka Lilly Mlntns Oompanr. Iron Kins CcmaelldAt44l Mining Company and Prors gflalBg Cons panr all cavpevstleMw of tba guts of UUh. ts adrwsbla. asncwaiiis ts n propossrt Ag 1 impact anA Artlcnas -Of CCAMattom. aubanlUsal IO tlM msvtins. en fiis witb ths 9rlmrr, and reaotr44j to subsalt stacb proposal pro-posal to the eaMwtdeamUoa sag rots of ths atehoi4ers, aaA eaJVes a spsciBl navtlng of ths ttoekboMf of this oompan to bs beid on th IStb day of Norsmbsr. 1897. at ths hour of 1109 o'clock ta ths to noon, at tha effies of ths eoaspany. llll Wslksr Bank Bnildlna Salt Lsk City. Otah ts 4Msi4sf and ot a poo such pwposad enrjacdrtla-Hon enrjacdrtla-Hon tn acMOrdsocw with ths tsrnM thereof m appro) and rseom-m rseom-m ended by ths Boarg and ts coeval coev-al da and act upon any sad all matters that soay propmrly brmight before m6 mssiing How. tbarafora. row wu pls taks notloa that a spaoial sasotinc of ths etkholdars of said son-psny son-psny trill bs held at ths tlsss and plats and for ths pm piswa ahots stated Dated October g. ltTT . BY CRDEK OT TBI BOARD Of DIRJCTORg Is, ft. gTOMR. gs-wwutry. |