Show NOTICE Whereas on about the about the day of December De De- cember 1899 the holders 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 voluntary agreement to advance to said company as a mutual assessment or loan of ten cents per share upon their holdings s of stock to be repaid to them accord according g to the terms of said agreement prior to payment of any dividend to stockholders and whereas where where- as payments under the terms of said agreement were made to said company by the several shareholders fr which re receipts re- re were Issued to each respectively for tor the amounts so paid embodying terms 0 of payment and that there Is now outstanding and unpaid such receipts aggregating about eleven thousand dollars dollars dol dol- lars and whereas the stockholders of said eald Star Consolidated Mining Company by over over- two-thirds two vote on the day dayot of ot May 1907 passed a a. resolution to consolidate con con- with and sell to the Black Jack Mining Company a corporation all Its property and assets for shares h of silo Ig og capital f stock of said Black Jack c Mining f I Company n being an equal number of shares o of t t the Star CO Consolidated Mining i Company by the terms of which resolution resolution tion In order to perfect such tion and sale a and purchase a each h hf of f said r 1 ha ess companies p are e obligated to pay a all t their indebtedness and the Star Consolidated f Mining n sS Company being eJ g desirous u of calling calling call call- ing in said receipts Pt and having no oo money g gIn In Its treasury with which to pay the same and a majority in amount of the holders of ot said receipts having agreed to accept stocK of ot the proposed Black Jack Mining l company consolidation consolidation consolida consolida- tion at forty cents per share for the face amount of their receipts and surrender their raid paid receipts The Board of Directors Directors tors of ot the Star Consolidated Mining Company hereby notify all holders ol of such receipts to present the same at theoffice the theoffice office of the said I Company No 32 33 South SoOth ait f aT J Main St. St Salt Lake City Utah h at any anytime anytime time on or before June f 21 1907 and receive re receive re re- certificates of said stock to the amount of face of receipt at forty cents per share By lea Seal geal order v de W. W of f J J. the BATEMAN Board of Ife Directors Secretary i Dated at Salt Lake City Utah May rJay st 1907 |