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Show THE STAB CONSOLIDATED MINING COMPANY. . stockholders Special Meeting. ' ' Notice is hereby given that a special meeting of the stockholders of the Star Consolidated Mining Company, a corpora-' tion, will be held at the office of the company. No. 32 South Main street (basement), (base-ment), Salt Lake City, Utah, on Wednesday, Wednes-day, the 8th day of May. 1907, at 11:04 a. m. Said meeting is called and will be held to consider and pass upon a proposition proposi-tion submitted by the Black Jack Mining Company of Utah, to the effect, that for and in consideration of a good and sufficient suf-ficient deed of all mining ground, real estate and personal property owned by the Star Consolidated Mining Company, free of Hens and debts of every kind, to the Black Jack Mining Company, said - -Black Jack Mining Company will amend Its articles of incorporation so as to Increase In-crease its capital stock from 300,000 shares to 1,000.000 shares of the par value of (1.00 per share assessable, and retalrt for its stockholders 600,000 shares of said capital stock and issue and deliver to the Star Consolidated Mining Company, for its stockholders 600,000 shares of said capital stock. The Black Jack Mining Company sgrees to pay off and discharge all of Its debts and liabilities up to the time of receiving the property owned by the Star Consolidated Consoli-dated Mining Company. The board of directors believe that the treasury stock now held by this company can be sold for sufficient money to pay all debts and liabilities, and If this can be tlone, the stockholders will receive share for share on their present holdings. By order of the board of directors. " H. G. M'MILLAN. President. W. J. BATEMAN. Secretary. Salt Lake City, April 8. 1907. |