Show NOTICE OF OP SPECIAL MEETING Of the Stockholders of Alice Allee Gold al Silver Mining Company Salt Lake City CUy Utah May Ia 2 Z 21 1310 10 To the stockholders st of ot the Alice AUca Gold and Silver Mining comp company ny Notice Is ii hereby heleb given that a special meeting o of the stockholders of ot t the Alice Gold and Silver Mining company compan will wil be beheld beheld beheld held at the principal office of too the company com corn pany pu in tho the Utah Savings and Trust building Salt SaIt Lake City Utah on Friday the day of or Ma May A. A D D. 1310 at at the hour of 10 o'clock a a. a m m. for the purpose of ot considering the proposition of confirming and ana ratifying a contract of or sale which Ihas I j ha has been entered into between the Alice Gold and Silver or Mining company compan and the Anaconda Copper Mining company a Montana under and by virtue virtu of or tho timo terms and provisions of ot which it has been agreed to sell and dispose of ot all of or the tho property and assets of of every kind and C character owned or possessed by bythe bythe bythe the Alice C ld G ld Id and Silver Mining company to the said oJ Copper Anaconda Copper Mining company com corn pany in consideration of the Issuance and payment to the time Alice Allee Gold and arid Silver Mining Min MIs ing nJ company of or shares of dr tho the full tull paid capital stock of or tho the said Anaconda Copper Mining company and ad for tor th the the- transaction of any army other business that may properly como come before the tho meeting By order of oC tho the board of directors of the thi Alice Gold and Silver Mining 1 company J. J W. W ALLEN ALLE Secretary I I |