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Show TtXTKHOLOEVfl' MEETING?. 0-0 Consolidated Mining Company. Notlc as hereby given that meetiu; of th tockboldr of C-"J Conaolldatad Mtnlnc company, a corporation undar tn law of Utah. I hrby called to niaet. "nd th. am. will b hald at ID. office of tha company. No. 414 Judas bulluln. Salt Lak. Cllv' L'tah. on th Hi day of Decamber. II5. at 4 o'clock p. m. Said meeilna Is called to 'Ota upon Ilia fol'owltat ni.sstioii: .... . KlrstTo rsilf'- the nrtlon of t:e board of tllrn-tor In purchasing and to an-thorlsa an-thorlsa the purei.e.e and ran-ellaHon nf too 00 ahara of th cplt.l tock of the corporation leaued tn payment of th CoSatock "'",' s'Wrty. Baeond To ratify th action of th boird of directors and to juthorts tha borrowing of lio.004 lo pay for said stock and to morta all th. property f th ". aa security therefor. TimS-T am.t,d claja. 4 of artlcla III. f ii,. rtlcle of Incornorstlon of th romp.nj'bv ddlng thereto the followlna "And ta buy sell, own and dlsnos of lis own s'och nd reissue lock so pur- ''''Fou!in-Te.V .l-.-t v -ard of dl-etO!, VKxk'Y a'mcCORMOC Pridnt. f" Th." atoAhoidars mat 'on t'hj stjw. Jatj and adjourn-d to January SJ. ll. at 4 VWck p. m.. t th am nlae. t Ithh adto"rnd m..tln all th- abov, i.,lainea l b m-nofM befora and con-,l.-ed hv ta maln rt. ."d-- "f ""- 1 ra-ad Tc.T!b- " I ' rj-crov uv j ' "- . |