Show 1 SPECIAL STOCKHOLDERS MEETING Pursuant nt to th the tb articles of tn rD r tiers on and the tho tat statute te a special meeting of the he stockholders of the tho Mountain View Gold Sold Mining company will be held beld at at- atthe the tho law aw ottle offices Jl of ot Charles W. W Boyd McCornick nick ick building Salt Lake City on Juno June uno 1910 at the hour of ot 2 o'clock p. p i. i m. m for tor the transaction of tho following business First For First For the election of a b board baird Ud of directors I rectors and officers for for- forthe the tho y year ar Second Second To To see whether the era rs will vote voto to direct and authorise Francis s. J. J OHara O'Hara of Winchester Mass Mu Charles W. W Hopkins of Boston Mass Mas or the he surviving one to Institute any ny and andall andall all aU legal proceeding proceedings In the name and behalf behalf be- be half of ot tho the Mountain View Gold Mining company for tho the recovery of ot any debts debt claim or claims due said uld company and ando to o defend any and nd all claims or legal proceedings s brought against g said aid company com corn pany any and to compromise an any and all U 11 claims for tor or against said Bald company and ando to o sign execute acknowledge and ana diliver da- da liver iver all deeds instruments and anti pape papers confirmatory or otherwise referring to toRny any Rny and all aU property or subject matters belonging to said company or In the set set- of or any claims for tor or against said company Third Third To To ratify all votes and andr r resolutions passed at the last lut meeting of th the Mountain View Gold Mining company at Salt Lake City Utah held on May 11 U. 1906 and May 10 1910 Fourth Fourth To To transact any other business that may properly corns come before said meeting Nevada Consolidated Copper and nl Gold Geld Mining and Milling company i stockholders ers erg owning snares shares hares by Its president enC duly authorized By Its president JOSIAH GROUT Mountain View Gold Mining Co by its president duly authorized FRANCIS I J. J OHARA |