Show SPECIAL STOCKHOLDERS STOCKHOLDERS' MEETING Pursuant to tho the articles of Incorporation tion and the statute a special meeting of the stockholders of ot tho the Mountain view Gold Mining company will be held at the tho l law aw offices of ot Charles W. W Boyd nIck ilick building Salt Lake City Utah on June June- 1910 at the tho hour of or 2 o'clock p. p m. m for the transaction of the tho following business First For FIrst For tho the election of a B. board baud of or directors and officers for tho the ensuing year Second Second To To seo see whether the s stockholders ers ens will vote ota to direct t and authorize Francis J. J OHara O'Hara of ot Winchester Mass Charles W W. Hopkins of Boston Mass orthe orthe or ortho the tho surviving one to institute an any andaU andall and andall all aU legal pr proceedings In the name and behalf be behalf behalf be- be half of or the Mountain View Gold Mining company for tor tho the recovery of any debts claim or claims due said company and to defend any and all claims o or legal proceedings brought against said company company com corn pany and to compromise any and all claims for or against said company and to sign execute acknowledge and de deliver deliver deliver de- de liver all de deeds ds Instruments and papers paper'S confirmatory or otherwise referring to any and all aU property or subject matters belonging to said company or In tho the settlement settlement set set- settlement of any claims for tor or against sold said company I Third Third To To ratify all votes and resolutions resolutions resolutions passed at the la last st t meeting of the Mountain View Gold Mining company at Salt Lake City Utah held on May 11 11 1906 and May MIlY 10 1910 Fourth Fourth To To transact any other business that may properly come before said sald meeting Nevada Consolidated d Copper and Gold Mining and Milling company ers owning 12 shares by Its Ita president duly authorized By its its' president JOSIAH GROUT Mountain View Geld Mining Co by It its president duly authorized FRANCIS J J. OHARA O'HARA |