Show SPECIAL f r MEETING Pursuant to the tho articles of or incorporation Incorporation tion and anti th the tho statute a special meeting ot of the stockholders stockholder Of ot the tho Mountain View I Gold Cold Mining company will be held at the Lbs law Jaw offices of ot Charles W. W Boyd nick building building- Salt Lake Utah on June 19 islo 1910 o. o at ot tho the hour of ot 2 o'clock p. p m m. for tor the transaction of tho the following following- business For First First For the election of or a b board ud of ar directors and officers r. r for the ensuing year YS Second Second OnTo On To To see sea whether tb the l era erd will wUl vote ote to set direct and authorize Fr Francis J. J OHara O'Hara of Winchester Mast Mass Charles Chatles V. W. Hopkins Hopkin of Boston Mass lUL O or o orthe the surviving surviving- one to In institute any any- and anel all legal proceedings in the name and be behalf be- be halt half of or the Mountain View Gold Mining company for the tho recovery of any debts debU claim or claims duo said company and to defend any and a all claim O or lec legal proceedings brought against said company com coin com I pany and to to o compromise In any und all aU claims for or against said I company and to sign In execute acknowledge e and de deliver deliver de liver U all ali do deeds d. d instruments on and papers papera confirmatory or otherwise referring to any and all aU property porty or 01 subject matters matter belonging belonging- to said company or in the Mt- Mt of or any claim claims for tor or against Mild MId company Third Third To To ratify all iI votes vote and resolutions passed paned at the last lost meeting of at the Mountain View Gold Mining company compan at Salt Snit Lake City Utah held helel on ott May Jl U. 1908 1905 and May 10 1910 Fourth To Fourth To transact DO any other business that may moy properly come como before said eald meeting Nevada Consolidated d Copper and aM Gold Cold Mining and MIllinG Milting company stockholders ers are owning shares barea by It itt It pre president duly authorized authorIze By its ita president JOSIAH Mountain View Gold 1 Mining Co by Its Its' president duly authorized m f t FRANCIS 3 1 J. J O OARA |