Show NOTICE Whereas on about the day of December De De' December cember 1899 the tho holders of over a mal ma of ot the shares of the capital stoel of the Star Consolidated Mining compani entered into a V voluntary agreement rem ti eirO irO dV advance e to Es said d company y as a mutual mutus assessment or loan of ten cents pel share upon pon their holdings of stock to b bi b. repaid P t to them according g to the r toto of said d agreement g prior to payment e ol of i any dividend nd to stoc stockholders holders and whereas where where- as payments under the terms of salt sal agreement were made to said company by the several shareholders for which receipts re reo were issued to each respective for tor the amounts so paid embodying terms of payment and that there is no outstanding and unpaid such receipts receipt aggregating about eleven thousand dollars dol lars and whereas the stockholders ot of said Star Consolidated Mining Company by over two-thirds two vote on the day das of May 1907 passed a resolution to con with and sell to the Black Ja Jack Tac Mining Company a corporation all I Iti pro property erty and assets for shares o capital stock oc of sa said B Black J Jack ni In Inoc Company m being an equal l number o ol shares of the Star etar Consolidated Company by the terms of which resolution tion in order to perfect such consolida tion and sale and purchase each of said companies are obligated to pay all theli Indebtedness and the Star Consolidated Mining ng g Company m being e desirous of callIng call call- g n ss lt OO log Ing in said receipts and having no money in Its treasury with which to pay th the same and a d majority In amount o of the thi holders ot of said receipts having agreed to to accept t lo stock to of the proposed r T cE El i Black Jack Mining ln company m consolidation consolida tion at forty cents pr per sh share re for the face fae amount of their receipts and their paid raid receipts receipt The Board of Directors tore tors of t the Star r Consolidated so Mining nl Company p y hereby re notify all holders ld ol of such Buch receipts to pres present nt the same at the theoffice theoffice office of the said Company No 32 South 0 ti Jl Main f St. St Ltha Salt a Lake City Utah at any anytime anytime time on or before June 21 21 Ii 1907 and receive receive re re- certificates of said stock to the amount of face of receipt receipt receipt-at at forty cents per share By order of f the Board of Directors v Seal W. W J. J BATEMAN I Secretary gif i Dated at Salt Lake City Utah M May Mar 1907 |