Show y SPECIAL STOCKHOLDERS STOCKHOLDERS' a MEETING Pursuant to the tho articles of ot tion Uon and the tho statute a 0 special meeting of the stockholders of or tho the Mountain View Gold Mining company will be bo held Iteld at the tb law offices office of ot Charles W. W Boyd McCornick McCornick nick building Salt Lake City Utah on June 1910 at the hour of ot 2 o'clock I p p. p m. m for or tho the transaction of ot the tho following business First For First For the tho election of ot a 0 a board boud of ot directors and officers for the tho ensuing year Second Second To To see ECO whether the tho sto stockholders ers will veto oto to direct et and authorize Francis J Ji OHara O'Hara of Winchester Mas Charles W. W Hopkins of ot Boston Mass or the surviving one ono to Institute any and andall andall andall all legal proceedings in the name and be behalf behalf be- be half of the Mountain View View- Gold Cold Mining company for the fec recovery very of hr any ony debts claim or claims due said company and to defend any and all alt claims or legal proceedings b brought ou ht against said aId company company com corn pany and to tb compromise compromiso any and all aU claims for tor or against said company and to execute acknowledge and ana de deliver de- de liver all deeds Instruments and papers confirmatory or otherwise referring to any and all an property or subject matters matter belonging to said company or in the settlement set set- tl of or any claims for or OT against said company Third Third To To ratify all an votes otes and passed at nt the last meeting of the tho Mountain l View Gold Mining MinIm company at Salt Snit Lako Lake City Utah held on May 11 11 1906 and May Y 10 10 1910 Fourth Fourth To To transact any other business that may properly come como before said meeting Nevada Consolidated Copper and Gold Mining and Milling company stockholders ers era owning snares shares shares by Its Ita president duly authorized By Its president JOSIAH GROUT Mountain View Gold Mining Co by Its president duly authorized FRANCIS J. J OHARA O'HARA |