Show NOTICE Whereas on about bout the day of December De De- cember 1899 the holders of ov over r a majority majority majority ma ma- of or the shares of the capital stock stock- of the Star Consolidated Mining company entered into a voluntary agreement to advance ance to said company as a a. mutual assessment or loan of ten cents per share upon their r holdings o of stock t to be g tt g repaid to t them according g go to th the terms r of said agreement e prior to payment m of any yS dividend ld et to stockholders c gl e and whereas where where- t as payments under the terms of said agreement were m reads made de to said company by the several shareholders for for which re reCeipt receipts re- re Pt were wera Issued d to each e respectively r I Jt g gg for the amounts so paid embodying terms of payment and eM t that et there 1 i. i now I outstanding and unpaid such receipts aggregating about eleven thousand tho dollars dollars dol dol- dol- dol lars lara end and whereas the stockholders of said laid Star Consolidated Mining Company by over two-thirds two vote on the day of or Mil May 1907 passed a resolution to consolidate consolidate con con- with and sell to the Black Jack Mining Company a corporation all its property t and assets s for shares h o of lo OJ capital i f stock t of said Black Jack c Mining 1 1 Company being an equal number of shares ol of t the Star Co Consolidated ldar Mining Company by the terms of which resolutiOn resolution tion In order to perfect such uch consolidation consolida tion and sale and purchase each of or said companies are obligated e to P pay all their J f indebtedness J s and the Star t r Consolidated t Mining g gm Company m being desirous of calling call fn g h oo ooin ing In gs s said receipts and having no money In Us its treasury with which to pay the same and a majority In amount of th the holders of said eald receipts having agreed to accept t stock to of the e proposed cg El a Black Jack Mining company m tion at forty cents per share for the tha fac face amount of their re receipts and surrender their said receipt The Board of or Directors Directors tors tore of Or the Star Consolidated Mining Company hereby notify all holders of or such lIuch receipts to present the same at the theoffice theoffice theoffice office of or the said Company No 32 South Main f St. St tor torS S Salt Lake City Utah at td any anytime anytime time on or before o June 21 1907 and re receive receive re- re certificates of ot said paid stock to the amount of face of receipt at forty cents per share shue By ord order r of th the Board of ot Directors SeaL W. W J. J BATEMAN Secretary Dated at Salt Lake City Utah May list 1907 1901 |