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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 corporation, corpora-tion, will be held at the office of the company. No. 32 South Main street (base, ment). Salt Lake City, Utah, on Wednesday, Wednes-day, the 8th day of May, 1907. at 11:00 a. m. Said meeting is called and will bs held to consider and pass upon a proposition proposi-tion submitted by the Black Jack Minimi Company of I'tnli, 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 liens 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 300,009 shares to 1.000,000 shares of the par valus of $1.00 per share assessable, and retain! for Its stockholders 600,000 shares of said capital stock and Issue and deliver to the Star Consolidated Mining Company, foi Its stockholders 600,000 shares of said capital stock. The Black Jack Mining Companyagrees; to pay off and discharge all of Hi 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 companv can be sold for sufficient money to paj all debts and liabilities, and If this can b done, the stockholders will receive sharj for share on their present holdings. By order of the board of directors. r P&vKtM1EF'AN' President.' ' W. J. BATEMAN. Secretary, t Salt Lake City, April 8, 1907. |