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Show notici of erccuL Mirmto op Stockholder to oonaidaf propaardJ conaolldfttfon Imi Tlntlc Conaoildattl Mlnint Com pan? Principal Offtc IIU Walker Bank Building. 5lt Lkc Cltv Dub To tba Stockholder of Baat Tin-tic Tin-tic Conoi Ida tl Mining Coinp n y Notlra la berebt given that, at meat in of the Board of Director of tha company be id oa the ltb day off September. 1997 the Board unanimoualT reaolved that atatu tor conaoitdattoB of Uiia company with Eureka Lilly Mining Company Iron Kloa Consolidated Mining Company and Prnvo Mining Cnm-pan? Cnm-pan? all corporatwma of the State of Otah ta BivtaaMa according to propoaed Agreement and Article of ConaoiMation u omit ted to the meetmg on file with tba ecretary and retwHed 10 aunmit eucb proposal pro-posal to the eonaderattoa and vote of tha etnekhotdera. and called a pedal meeting of the stockholder of tbt company to ba held on the 15th da of NoTernbei 1937 at thf hour of 11 OO o'clock in the fore noon at the office of the company 11 1 Walker Baok Building Salt Lake City Otab ta conatder and nte upon uch proposed eonaolida-tlon eonaolida-tlon Id aeccrdanre with tba term thereof aa approved and recommended recom-mended tha Board and to eon-aider eon-aider and act upon an and all matter that ma proper If be brouvhr before aatd meeting Now therefor rou will pleaae take notice that a pecial meeting of the tockholdera of aatd com-pant com-pant will be beid at the time and oiare and for the purpose above atated att-d OroteT 9 1931 BV ORDER Or THF BOARD Of DIRECTORS L. M. BTOUA, BtClMrf , J |