Show SPECIAL STOCKHOLDERS STOCKHOLDERS' 1 MEET MEET- ING O. O Pursuant to the articles s of of f lion ion and nd tho the statute a R special ol or U Uthe the tho stockholders stockholder of the tho Mountain View Gold Mining company will be the t. f law offices of Charles W. W Boyd McCornick McCornick nick building Salt Lake Lako City Utah on May 10 10 1910 at the hour of 2 o'clock p.m. p. p v m. m for the transaction c cC cr tho the following business rr For First First For the election of a n board of ot directors and officers t for r th the thu ensuing yea year r. r I To Second Second To se e see whether tho the era u will vote vore to direct and authorize Francis J. J OHara O'Hara of Winchester Ma Mass s. s Charles W W. Hopkins of Bo Boston ton Mass or the surviving to Institute ono one any and ail nil legal proceedings In tho the name and bo- bo S half halt of the Mountain 1 Gold Mining company for tho the recovery of or any debts claim or claims dU due said aid company and to defend any and all claims or legal proceedings s brought against said Mid company company com corn pany and to compromise any and all aU claims for tor or against said Id company and I Ito to sign execute acknowledge and de deliver tIe tIe- liver all deeds Instruments and anel papers confirmatory or otherwise referring to any and all prop property or subject matters be longing to said salu company or In the set settlement settlement set set- of ot any claims for tor or against said company Third Third To To ratify all votes and resolutions 0 passed a at not the tho last meeting of the Mountain View Gold Mining company at Salt Lako Lake City Utah held on May 11 11 1906 Fourth Fourth To To transact any uny other othor business that may properly como come before said meeting Nevada Consolidated Copper and Gold Mining and Milling company stockholders ers era owning 78 shares by Its by-Its Its president duly authorized JOSIAH GROUT FRANCIS J J. J OHARA 1 President of Mountain View Gold MinIng Min Mm ing company FRANCIS J. J OHARA Only surviving director of Mountain View r Gold Mining company |