Show SPECIAL SPEC STOCKHOLDERS MEETING Pursuant to the articles of ot Incorporation tion and the statute te a a special specia meeting of ot the stockholders rs of ot the Mountain View Gold Mining company te will wi be held at the te law offices of ot Charles Chares W W. Boyd Boyd McCornick nick building Salt Sat Lake City Utah Uth on Tune June Jun 1910 at the hour of ot 2 o'clock p. p business m. m for the transaction of ot tho the following First For First For Firt-For For the election Uon of ot a board bar of ot directors and officers for the ensuing year Second Second To To To see whether the stockholders ers era will wi vote se to direct and authorize Francis J. J OHara O'Hara of or Winchester Mass Mal Charles Corlea W. W V. V Hopkins of or Boston Mass Masa Mal or orthe orthe ortho the tho surviving one to Institute any and andal andall andall all al legal proceedings s In the name and behalf behalf be be- half of ot tho the Mountain View Gold Mining company for th the recovery recover of any debts claim or claims due duo said sd company and caim to defend any and all al claims or legal proceedings brought against said d com company com company cm pany and to compromise any and all al claims for or against said laid company and to sign execute acknowledge ad and de deliver ds- ds liver lver all al deeds deed Instruments and papers confirmatory or otherwise otherie referring to any arid and ad all al property or subject matters belonging to t said company or In the settlement settlement set set- of ot any arty claims claim for tor or against said company Third Third To To ratify all votes vot and resolutions resolutions tons passed at the tho last lat meeting of ot the Mountain View Gold Mining company compan at Salt Lake City CIt Utah held on May 11 1 1906 and May 10 1910 Fourth Fourth To To transact any other business busies that may properly come before said sid meeting Nevada Consolidated Copper and Gold Mining and Milling company stockholders ers era duly owing owning authorized shares share by Its lt president By its Is pr president JOSIAH JOSI GROUT GROU Mountain View Gold Mining Co by its It president duly authorized FRANCIS FRANCS J. J OHARA O'HARA |