Show SPECIAL STOCKHOLDERS STOCKHOLDERS' MEET MEET- ING V Pursuant to the articles of or Incorporation tion and the statute a I special meeting of or orthe the stockholders of or the Mountain View Gold Told Mining company will be held at the law offices of or Charles W. W Boyd McCornick McCornick nick building Salt Lake City Utah on May 10 10 1910 at the hour of or 2 o'clock p.m. p.m. p p. m. m for the transaction of or the following bUl business First For First For the election of or a a. board of directors and officers for tor the ensuing year Second Second To To see whether tb the stockholders ers will vote ote to direct and authorize Francis J. J OHara O'Hara of Winchester Mass Mas Charles W. W Hopkins of Boston Mass or orthe thc the surviving one to institute any andall and andall all legal proceedings in the name and end be- be be behalf behalf half halt of the Mountain View G Gold ld Mining company for the recovery of ot any debt claim or claims due said company and to defend any and all aU claims or legal proceedings brought a against said company company com corn pany party and to compromise any and all alt claims for tor or against said eald company and to sign execute acknowledge and deliver deliver de do liver all deeds Instruments and papers confirmatory or otherwise referring to any and all aU prop rh or subject matters be belonging belonging be be- longing to said aid company or in the settlement settlement settlement set set- of or any claims for or against said company Third Third To To ratify all votes and resolutions resolutions resolutions passed at the last m nice I In tr of the Mountain View Gold Mining company at Salt Lake City Utah held on May 11 11 1906 Fourth Fourth To To transact any other business that may properly come before said meeting Nevada Consolidated Copper and Gold MI MIn Mining n and d Milling company s stockholders ers era owning 78 i l shares bv by its ts president r i duly authorized JOSIAH GROUT FRANCIS J. J OHARA President ent of Mountain View Gold Min Mm- Mining nnIng nn- nn ing company FRANCIS J. J OHARA Only surviving director of Mountain MountainView MountainView View Gold Mining V company |