Show NOTICE I Notice Is hereby given that a 4 meeting of ot the stockholders of or the Consolidated Mining company will ta hel held at ar at the office of or A. A B. B Sawyer Jr lr 9 Boston building No 11 place Salt BaJt Lake City Utah on th the tt day of December 1912 at the di tue hour of o'clock p. p m. m 5 S Said ld meeting is called for tor the purport following j Vt 1 1 1 To cl elect ct a a. full tun board of ot director direct for tor the ensuing year I 2 To 10 consider the adoption of or a rM luU lutin n reducing the capital stock t tut J corporation and amending article Er Gr mended amended of or the articles of o such auch that the ray may read as os follow folio S ARTICLE V. V The CA capital stock of or this shall be 2000 divided Into frito bar abara of the par value luG of ot 1 I cent cant each T manner maMer of ot transferring stock so as Ufo bind the corporation may be b by bythe the bylaws z a. To transact an any such cuch other a as a. nay may properly come before belore said meat rnett- in- in This notice netice Is ts given by the under una signed holding more than third one S w the Issued 1 capital stock of ot said corpor corpo atlon sties I t Dater November 4 4 1912 1312 E. E W. W SELLS MRS J. J R. R BOWDLS let kIU |