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Show I STOCKHOLDERS' MEETING. I 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. I Notice is hereby given that a special meeting of the stockholders of the Blue Jay Consolidated Mining company is hereby here-by called, ar will be held on Wednesday, Wednes-day, the 3rr Jay of April. 1907, at 3 o'clock p. m., at the office of John T. Lvnch. Secretary of said company, room 316 Atlas Block o. 36 West Second South street. Salt Lake City, Utah. A 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. option op-tion to purchase the mining claims of the company for the sum of not less than $50,000, said lease and option to run not exceeding three years from date of contract, con-tract, payments to be made thereon as may 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 authorize the board of directors to exe-eute exe-eute the same, and to carry out the said-tontract. said-tontract. I The meeting is-called by order of stockholders stock-holders representing more than one-half ! f the stock of tfald company, and by the president of said company.-Dated company.-Dated March 18. 1907. JOHN T. LYNCH. Secretary. Pate of Prxt publication March 19. 1907. |