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Show STOCKHOLDERS MUETIXfG. 1 Notice of special stockholders' meeting. ! , Blue Jay Consolidated Mining Company, i Principal place of business Salt Lake City, ; Utah. Location of mine. Washington ! Mining District, Beaver County, Utah. I Notice la hereby given that a special I meeting of the stockholders of th Blue ': Jay Consolidated Mining company Is her- by called, and will be held on Wdn- I day. the Srd day of April, 1907, at 8 j o'clock p. m., at th office of John T. , Lynch. Secretary of said company,- room ! S16 Atlas Block, No. 26 West Saoond South street. Salt Lake City, Utah. . . Said meeting Is called for th purpoa ! of electing a new board of directors for ' the ensuing year, and to 'consider th proposition of giving a leas with an op- 1 tlon to purchase the mining claim of " the company for th sum of not less than 350,000, said lease and option to run not I ' exceeding three years from dat of con- : tract, payments to be mad thereon as I may be determined by the stockholders, I and with such amount of royalty to apply ap-ply upon the purchase price as shall b determined at aald meeting; and In ess it Is determined by said meeting to mak such leas and option to purchase, to authorise the board of directors to execute exe-cute th same, and to carry out th aald contract. ' Th meeting I called by order of stockholders stock-holders representing more than one-half of th 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. 1 |