Show NOTICE Whereas on about the t day of De cember 1899 the holders of over a majority majority ma rca- 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 of stock to be repaid to them according to the terms of S said agreement e prior igl to m t of any y dividend nd i Jet Jete to stockholders c e and r ras reas re- re as payments under the terms of said agreement were made to said company by the several shareholders for tor which re receipts receipts receipts re- re were Issued to each respectively for the amounts so paid embodying terms of payment and that there is now outstanding and unpaid such receipts aggregating about eleven thousand dollars dol dol- dol- dol lars and whereas the stockholders of said Star Consolidated Mining Company by over two-thirds two vote on the day of May 1907 passed a resolution t to consolidate con con- with i and ses sell lf t to test est the Black ic J Jack Mining aiming Company a corporation all Its property and assets for tor shares or elf capital stock OC of sa said Black l J Jack Mining ni Company being an equal number of of 1 shares of the Star Consolidated Mining Company by the terms of which resolution resolution tion timi in order to perfect such uch consolidation consolida consolida- tion and sale and purchase each of said companies are obligated to pay all their Indebtedness and the Star Consolidated Mining ng g Company being e desirous U of callIng calling call call- n a g oo Ing in s said receipts t and having no money in Its treasury with which to pay the same and a a. majority in amount of the holders of ot said receipts having agreed to o accept t stock to of the proposed cE El Black Jack Mining company m consolidation consolidation consolida consolida- tion at forty cents per share for the face amount of their receipts and surrender their said receipts The Board of ot Directors Directors Directors tors of the Star Consolidated Mining Company hereby notify all holders of such receipts s to present the same came at the theoffice theoffice i aJo office 8 of the ss s said Company No 32 South Main St. St S Salt Lake City Utah at any anytime t torS tor kJ y g td time o on or before o June n 21 21 1907 a and re receive re- re certificates of said stock to the amount of ot face of ot receipt at forty cents per share By B order of f the Board of Directors flea Seal v de W. W J. J BATEMAN r u Secretary eigi Dated at Salt Lake City Utah May 1907 |