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Show STOCKHOLDEBS' jprSTTNO. 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 stockholders of the Blue! Jay Consolidated Mining company Is here-, by called, and will be held on Wednes . day. the 3rd, day of April. 1J0T, at 8 o'clock p. itl, at the office of John-T. ! Lynch. Secretary of said company, room 816 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 directors for the ensuing year, and to consider, the' proposition of giving a lease with an op-! Uon to purchase the mining claims of t , the company for the'sum of not less than; ' $60,000. said lease and option to run not;, t exceeding three years from data of eon. I tract, payments to be made thereon as: may be determined by the stockholders nd with such amount of royalty to ap : Sly upon the purchase price aa shall be, etermined 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 axe-; -cute the same, and to carry out the said - contract. ' The meeting Is called by order of stockholders stock-holders representing more than, one-half of the stock of said compajiy, and by the president of said company. Dated March 18, 1907. JOHN T. LYNCH, Secretary. Date of first publication March 19, 1907. ' |