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Show FECIAL STOCKHOLDERS MEET I mo. Tba Seven Troughs Theiiea Gold Mines Company. Motto Please take notice that there I Is hereby called and will ba held a ep-etal ep-etal meeting of the stockholdsrs of ths Bsvsn Troughs Tbarlen Oold Mines company, com-pany, a corporation of Utah, at 10 a. m. on Tueeday. February II 1111, at the company's offlcs. room M. Salt Lake Stork and Mining Ei' hangs building Salt ' Lake City. Ctah. Said meeting la called tor tha purpoaa of conaldering and act Ing upon a proposition made by tha Sevan Trougha Coalition kilning company to purchase all of the mining claims and mining properly of tha Sevan Troughs Tbarlen Oold Mtriaa company now owned by It and altuated In Seven Troughs rain ing district. Humboldt county, state of Nsvsda. at and for Ihs purchsss price of 11000 raah, and ths aasumptlon by aald Seven Trougha Coalition Mining Min-ing company of all the outeUindlng debts and obligations of said Sevan Troughs Thsrlsn Oold Mtnaa company, amounting to approximately 140.000. and to ratify tha action of tha board of directors of the Seven Trougha Tbarlen Oold Mines com pany at a masting hsld January II. ,1111, accepting ssld proposition snd agreeing to sell aald property at aald price, and for the purpoee of authorising ths proper offl' era of said company to make, axe-cute axe-cute and deliver a good and eufflcieut deed of aald premises to ths purchaser upon payment of aald aum. and for tha purpoae of considering tha propoaltton to wind up the affairs of and to dlssolvs said . company. I By order of the board of directors Dated January II. till. r I. Ol'NNEI.L. secretary |