Show SPECIAL STOCKHOLDERS STOCKHOLDERS' MEETING Pu Pursuant to the articles arIces of or Incorporation tion and ad the te statute a special meeting of ot the stockholders of or tho the Mountain View Gold Mining company will wi b be b hold Mid at the tho law offices of Charles W W. Boyd McCornick nick nIc building Salt Sal Lake City Utah Uth on June Juno 1910 at th tha th hour of ot 2 o'clock p. p business m. m for the tho te transaction of tho the following First For First For the election of or a 0 baird of directors dIrector For and of officers te en for the te ensuing year ear Second Second To To see seo whether her tho the stockholders ore ers will vote ote to direct and authorize Francis ef wi J. J OHaro OHara of at Winchester Mass IA Charles W. W Hopkins of Boston Mass Mas or orthe orthe orthe Carles the In eUrI one ono to institute any and andal andall al all legal proceedings In the name and be behalf behalf be- be b- b half of the tho Mountain View Gold Mining haf company for tho the recovery roco of any debts claim or claims cais due duo said Mid company and to defend any ny and all aU claims claim or legal proceedings brought against said company company com corn pany and to compromise any and all al claims for or against said company and to sign execute acknowledge and de deUer deliver doliver do- do liver U all al deeds Instruments and papers confirmatory or otherwise referring to tonny any and all al property or subject matters maten b belonging to said sold company or in th the tho settlement settlement set set- lt- lt of or any claims claim for fo or against said uld company compan Third ThIrd To To ratify all aU votes and resolutions of ot the tho passed paned at the last meeting Mountain ton View Gold Mining company at Salt SnIt Lake Lako City Ctt Utah held on May 11 U. 1906 and May Mi 10 10 1910 Fourth Fourth To To transact any other business that may properly como come b before foro said std meeting Nevada Nevada Consolidated Copper and Gold Cold Mining and Milling company owning ers snares shares by Its Is president duJ duly authorized authorIze By Us it Is president JOSIAH GROUT Mountain View Gold Mining Co by is its I president duly authorized mI FRANCIS CIS J. J OHARA O'HARA |