Show NOTIE NOTICE Whereas on about on-about about the day of December December De De- cember 1899 the holders of 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 roan loan of ot 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 MY dividend to stockholders and whereas where where- as payments under the terms of 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 far the amounts BO so S paid embodying terms of ot payment and that there is now outstanding and unpaid such receipts aggregating about eleven thousand dollars dol lars and whereas the stockholders of said Star Str Consolidated Mining Company by over two-thirds two vote on the day of May 1907 1901 passed a resolution to consolidate consolidate con con- with wit and sell sel to the Black Jack Mining Company a corporation all its property and assets s for shares h of lo lg Oj capital i ft lt stock t of said Black Jack c Mining U Company being an equal number m of ot shares shares 0 of ot the Star Star Consolidated Mining Company by the terms of which resolution resolution tion in order to perfect such consolidation consolida consolida- tion ton and sale and purchase each of said companies are obligated to pay all al their indebtedness and the Star Consolidated Mining Company being desirous of callIng call call- Ing lug in said receipts and ad having no money In its Its treasury with which to pay the same an and ana a a a. majority in amount of the holders of ot said receipts having agreed to accept Black 1 t f Jack Mining stock o company m of i the e cg consolidation consolida consolida- proposed EI i iton tion at forty cents per share for the faco face ton amount of 0 their receipts and surrender their said receipts The Board of Directors Directors Directors tors of ot the Star Consolidated Mining Company hereby notify all al holders of such receipts to present the same at the theoffice theoffice theoffice office of the said Company No 32 South South- Main St. St t tS t'S S Salt Lake City y Utah at any anytime anytime time t o on or r before o kJ June n lri 21 21 1907 a and d dar ar re receive receive re- re certificates of said stock to the amount of face of receipt at forty o cents per share By order of ot the Board of Directors Seal Seat W. W J. J BATEMAN Secretary Dated at Salt Lake City Utah May 1907 |