Show NOTICE i S Whereas on about 0 the day of t De De- De ib sl ce cember e 1839 3 the holders of tF o over v r a ma of ot th the shares hares of the capital stock of the Star Consolidated Mining company entered into a voluntary agreement to advance ance to said company as a mutual assessment or loan of ten cents per share upon their holdings of ot stock to be bo repaid to io them according to the terms of said ida agreement prior to payment m of any dividend to stockholders stockholders' c e and whereas where where- r as payments under the terms of ot said agreement were made to said company by the several shareholders for which re receipts receipts re- re were issued to each respectively for tor the amounts so paid embodying terms term of payment and that there is now outstanding and unpaid such re receipts aggregating about about- eleven thousand dollars dol dol- dol- dol lars tars and whereas the stockholders of ot said Star Consolidated Mining Company by over two thirds vote ote on the day dayot of ot May 1907 passed a resolution to consolidate consolidate consolidate con con- with and sell to the Black Jack Mining Company a corporation all Its property and assets for shares h of capital stock of tS said d Black Oj Jack c Mining T Iri Company n being in an equal number m of tt ldar shares of i the Star Consolidated Mining Company by the terms of ot which resolution resolution tion in order to perfect such consolidation consolida consolida- tion and sale and purchase each of ot said companies are obligated to pay all their Indebtedness and the Star stIlT Consolidated Mining Company being desirous of ot callIng callIng calling call- call Ing in said receipts and having no money In its Us treasury with which to pay the same and a majority in amount of ot the holders of at said receipts having agreed to to toB accept t stock to of the proposed B fc loUT cE gl i Black Jack Mining ln company m n consolidation consolida tion at forty cents per share for tor the face amount of ot their receipts and surrender I their said raid receipts The Board of ot Directors Directors tors of ot the Star Consolidated Mining Company hereby notify all holders of s' s such receipts to present the same at the theoffice office of the said Company No 32 South I Main St. St Salt Lake City Utah at an any anytime anytime time on or before June 21 21 1907 and receive receive re re- certificates of ot said stock to the amount of ot face tace of ot receipt at forty cents per share L By order de of t the Board of Directors U flea Seal W. W bB J 3 BATEMAN Jei Secretary i J. J Dated at at Salt Lake City Utah May y Mayi 1907 t f |