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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 Stai Consolidated Mining Company, a 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 11:01 a. m. Said meeting Is called and will bi held to consider and pass upon a proposition proposi-tion submitted by the Black Jack Mining Company of Utah, to the effect, that foi 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 in. crease its capital stock from 300,004 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 ths Star Consolidated Mining Company, fot its stockholders 600,000 shares of said capital stock. The Black Jack Mining Company agrees to pay off and discharge all of its debts and liabilities up to the time of receivlns the property owned by the Star Consoll dated Mining Company. The board of directors believe that ths treasury stock now held by this -company can be sold for sufficient money to pay all debts and liabilities, and if this can b done, the stockholders will receive shart for share on their present holdings. By order of the board of directors. H. O. M'MILLAN, President. 1 W. J. BATEMAN, Secretary. ' Salt Lake City, April I. 1907, I ... ' |