Show I I STOCKHOLDERS STOCKHOLDERS' MEETING O-C O Consolidated Mining Company Notice Is hereby s1 given en that thai a meeting of the stockholders of ot C-C C Consolidated Mining MiniCK company a a. corporation under the laws ot of Uti Utah Is la hereby called to meet Kd and the same will win be held at the office office of at of the Ule company com No Ju Judge Je building Salt SaU Lake City Utah on the da day of ot December 1912 at 4 o o'clock clock p. p ra m. Bald Sald meetinG is Ie called to vote vote upon the following questions FJ To To t-To ratify the action of or the board of ot directors In purchasing and to authorize authorize au au- the purchase and cancellation of shares of ot the capital stock of ot the corporation Issued In payment of at the Comstock portion of ot Its property Second Second To To ratify the tho action of ot the board of ot directors and to author authorize the borrowing of at to pay for tor said stock tock and to mort mortgage age all the property of at the company as security To Third amend clause 4 I of or article IlL nf or the articles of or incorporation of at the company b by adding thereto th the following A And d to buy sell own and dispose of ot Its Us own stock and relf reissue ue stock so o pur- pur chased To Fourth To elect a a. board of ot directors Dated December A 5 1912 HE HENRY RY A. A President I |