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Show 8TOJKH0LDa' XXXTDS9. 0-C OonsolldBted Mining Ooatnuy. Notice la hereby given that a meeting , of the etorkboldert of C-C Consolidated Mining oompaor. a corporation under the lawa of Utah, Is hereby called to meet, and tha earae will he bald nt ths erriee of the company. No. 414 Judg building. Bait Lane City. Utah, en the Mth day ef !ecember. Ill), at 4 o'clock p. m. Bald meeting Is sailed te veto upon the following questions: First T ratify tha action of the beard of directors In purchasing, and to authorise au-thorise the purchase and cancellation of tue.eoo share, of the capital stock of ths corporation leeued ra payment of the Comstock paction ef Itn property Bs send To ratify the action of the board of directors and to euthevtss the harrowing of 44.040 to pay for emld stock end to marts-age all the property of the eempeny aa aecurity therefor. Third To amend elauae 4 ef article OT. of the artieiee of Incorporation of the company bp adding thereto the fotVewlrig: "And to buy. evil, own and dispose of Its own stock, and reissue stock as sur-ehaaed." sur-ehaaed." uryT2 L" 5 fTV oecbart. Dated December B, 111 J. HENRT A. IsoOORVICX. . Vrealdent Tho storkhotdere met on ths shoes Sat end adjourned te January It, Itta. at 4 e dec p. nv, at the earn piece, at which adjonrncg meeting all the abov business wlU Vs aroutrht Vstore and cee-aldeeed cee-aldeeed by the meeting. Br order af the sfok holders, ' Ztatad December, le. it) J. . alDKON urnn, , meet aeeretary. |