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Show , STOCKHOLDERS' MEETTNO. . Notice of special stockholder' 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 given that a special meeting of the stockholder of the Blua Jay Consolidated Mining company la hereby here-by called, and will be held on Wednes- ' day, the 8rd day of April. 1907, at S , o'clock p. m.. at the office of John T. Lynch, Secretary of said company, room 316 Atlas Block, No. 36 West Second South street. Salt Lake City, Utah. Said meeting is called for th purpose of electing a new board of director for the ensuing year, and to consider the proposition of giving a lease with an option op-tion to purchase the mining claim of the company for the sum of not less than 850,000, said lease and option to run not exceeding three yeara from date of con tract, payments to oe maae uiereon as may be determined by the stockholders, and with such amount of royalty to ap- ' ply upon the purchase price as shall b determined at aid 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 execute exe-cute the same, and to carry out the said, . contract. The meeting 1 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, 1907 |