Show NOTICE Whereas on about th day of or December De Dc- cember 1899 the holders of ot over a majority majority majority ma ma- of the shares of the capital stock of the Star Consolidated Mining company entered into a a. a voluntary agreement to advance to said company as a mutual assessment or loan of ten cents per share upon their holdings of stock to be repaid to them according to the terms of said agreement prior to payment of any dividend Id Jet to eil stockholders stockholders- c e and whereas where where- r as payments under the terms of ot said agreement were made to said company by the several shareholders for which re receipts receipts receipts re- re were Issued to each respectively for th the amounts so IO paid embodying en t terms of payment and that there is now outstanding and unpaid such receipts aggregating about eleven thousand dOlS tOOl tOOl- lars and whereas the e stockholders h of ari said S Star Consolidated M Mining Company by over two thirds t vote on the h day nl sed ere of r May 1907 passed a resolution to c consolidate consolidate con con- with and sell to the Black Jack Mining Company a corporation all its property and ass assets ts for shares of ot capital stock of said Black Jack Mining shares Company of tt the being Star an co Consolidated equal number Mining of Company by the terms of which resolution resolution tion in order to perfect such consolidation consolida consolida- tion and sale sate and purchase each of ot said companies are obligated to pay all their Indebtedness and the Star Consolidated Mining Company being desirous of calling calling call call- ing in said receipts and having no money In its treasury with which to pay the same and a majority in amount of the holders of ot s said ld receipts paving having agreed to accept 31 t Jc loUT stock o of the cE proposed EI Black Jack Mining ln m consolidation consolida tion at forty cents per share for the face faca amount of their receipts nd surrender their paid caid receipts The Board Doard of Directors Directors Directors tors of the Star Consolidated Mining Company hereby notify all aU holders of ot such receipts to present the same at theoffice theoffice the theoffice office of the said Company No 32 South Main St St. Salt Lake City Utah at any anytime anytime anytime time on or before June 2 ti 21 1907 1007 and re receive receive receive re- re certificates of said stock to the amount of ot face tace of receipt at forty cents per share By order der of r the Board of Directors flea Seal de W. W J J. BATEMAN lI N Secretary Dated at Salt Lake City Utah May 1907 |