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Show ST0(30LDEES, MEETING. K Notice of special stockholders' meeting. Blue Jay Consolidated Mining Company. Principal place of business Salt Lake City. Utah. Location of mines, Washington Mining District. Beaver County, Utah. ' Notice is hereby gtven that a special meeting of the stockholders of the Blue Jay Consolidated Mining company is hereby here-by called, and will be held on Wednesday, Wednes-day, the 3rd day of April. 1907, at 3 , o'clock p. m., at the office of John T. Lynch, Secretary of said company, room 818 Atlas Block, No. 36 West Second South street. Salt Lake City, Utah. Said meeting is called for the purpose of electing a new board of directors for the - ensuing year, and to consider the . proposition of giving a lease with' an op- ' -lion to purchase the 'mining claims of the company for the sum of not less than $50,000, said lease and option tQ run not exceeding three years from date of contract, con-tract, payments to be made thereon as mar be determined by the stockholders, and with such amount of royalty to apply ap-ply upon the purchase price as shall- be determined at said meeting; and in case ' . it Is determined by said meeting to make such lease and option to purchase, to authorise the board of directors to exe- cute the same, and to carry out the said contract. . The meeting la called by order of stockholders stock-holders representing more than one-half of the stock of said - company, . and by the president of said company. Dated March 18, 1907. JOHN T. LYNCH. Secretary. Date of first publication March 19,x 1907. |