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Show HOTTCB C4 SPECIAL MfTTTrlO OP Btockhoidera to consider propoaed cxmaolldatlon Baat Tin tie CcmeolldatcI Mining Company. Principal Offlca nil Walker Bank Building, salt taut City Utah. To th Btoflkboldar of Baa Tin-tie Tin-tie Consolidated Mining Company Notic ig hereby given that, at a BTtaatlng of to Board of DUvctora of tha company, bald on th I5tb day of Be p tarn beg. 1937. tha Board unanimously naoltatf that a stato-tory stato-tory oonaoltdatloej of thai eompany with Eureka Lilly Mining Company Iron Kins Consolidated Mining Company and pTOva Mining- Company Com-pany all oonkoratlong of the Bute of Utah, ta advtaabia. according to ptxnpoaed Aarainiit and Articles of Consolidation, eubmtttad to tha snaeng. oa flla with too aacrotary. and raaolvsd to submit aucb pro-poaaj pro-poaaj to tba consideration and vot of th stocrtoidara, and caJhyd a apaetai goawting of tba atookboldan of this aompany to ba bald oa th 15th day of Movambat. 1937. at tht hour of 11 o'eoocfe 1b too fora. svooa, st tba offlca of tha company, llll Walkar Bank Building. Bait Laka City. Ctah. to consider and ot apoa aucb propoaed eonaolida-tlon. eonaolida-tlon. la aaoeordanc with tha trrna tbaraof. sa approved and raoorn naendad by tha Board and to eon-atdar eon-atdar aad act upon any and all milliti that may properly ba brought before said matting. Nov. therefore, you will pleas take ootlcw that s special meeting of tha stockholder of aald company com-pany will ba bald at tba time and place and for tba purposes oboe Stated Dated October . 19 BY OMDKM Ol THE BOARD or oniBCTORB L. . aTTOHJa. fieoretary |