Show NOTI NOTICE E. E fv Whereas on about the da day of December December De- De cember 1899 the holders of over a majority majority ma rna- C of the shares of the capital stock of the Star Consolidated Mining company entered into a voluntary agreement to to i advance to 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 ot any dividend nd nd to stockholders and whereas where where- as payments under the tho terms of said agreement were made to said company by the several share shareholders for which receipts receipts re 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 Collars Col 1101 ollars ol- ol lars and whereas the stockholders of ot otI said Star Consolidated Mining Company I by over two-thirds two vote on the day day I of May 1907 passed a resolution to con consolidate con con- solid ate with and sell to the Black Jack Mining Company a corporation all Its property and assets 9 for shares of og capital i stock 6 of said Black Jack Mining W I In Company n being ln an equal number of shares of i t the Star ta-n ta co Consolidated r Mining Company by the terms of which resolution resolution resolution tion In order to perfect sueh consolidation consolida consolida- tion and sale and purchase each of said companies are obligated to pay all aU their indebtedness and the Star Consolidated Mining Company being desirous of callIng callIng calling call- call Ing in said receipts and having no money in its treasury with which to pay the same ame and a majority In M amount of the holders of ot said receipts having agreed to accept stock of the proposed Black Jack JackS Mining company consolidation consolida consolida- tion at forty cents per share for the face amount of their receipts and surrender their said receipts The Board of Directors Directors tors of the Star Consolidated Mining Company hereby notify all holders of such r receipts to present the same at theoffice theoffice the theoffice office of the said Company No 32 South Main Maln St. St Salt Lake City Utah at any anytime y time on or before June 21 21 1907 and re receive receive receive re- re certificates of ot said stock to the amount of face of receipt at forty cents per share By Br order of the Board of Director Directors i Seal W. W 1 J. J BATEMAN Secretary Dated at Salt Lake City Utah May 1907 1901 |