Show SPECIAL SPEC STOCKHOLDERS MEETING Pursuant to the tho articles of ot Incorporation t to Ion tion and the tho statute a special meeting of ton the tho stockholders of ot the tho Mountain view Gold Mining company te will m b be b held hold at the law offices of compy Charles Carlu W W. Boyd nick building Salt Lake City Ct Utah Ut on Juno 1910 at the tha Le hour of 2 o'clock p. p business m. m for the tho te transaction of or the tho to following First For First For the tho election electon of a board bud of 01 directors and ad te officers for tor the ensuing year Second Second To To see sea whether tho the stockholders ers era will vote ote to direct and autor authorize Francis wt J. J of or Winchester Ms Mass Charles Chale W. W Hopkins of Boston Mass Mu or Cr orthe orthe the surviving one to institute any a and andall andall ad adall all legal lerol proceedings In I the name and ad behalf bo- bo e ehat half leg of ot the tho Mountain View VieW Gold Old Mining hat to company for tor the tho recovery of any ay debts debt claim compan or claims due duo said old company and ad caim to defend any and all al claims clam or le legal lep sl said company corn com 1 proceedings brought against ad and all pany and to compromise any ay ad a claims for or against said Id company ad and cams tor and d ds- ds to sign execute acknowledge liver oil all deeds deed Instruments and aad ad pp r lver confirmatory a or otherwise referring to any and all property or subject matters matter IY belonging al to said company or in the te s set set- t- t company of any claims for or against t said 84 Third Third To To ratify all an vt votes vote and resolutions rh tiona passed at the tho last lat meeting of te the Mountain tons View Gold OM Mining company ompa at t Salt Lake City Cit Utah Uta held on May Hay y U. U 1 1906 and May ay 10 1910 Fourth Fourth To To transact any an other oter b business te that may properly come como before bor said Hid meeting Nevada Consolidated Copper Cpr and ad Gold I Mining and Milling company stockholders ers era owning 1893 snares shares by its lt president authorized I duly By its president JOSiAH JOS GROUT GRU Mountain It View Gold Mining lIn Co C. C by 1 it 8 president duly authorized ra m FRANCIS authorized J. J 3 C |