Show STOCKHOLDERS STOCKHOLDERS' MEETING C 0 Consolidated Mining Company Notice la is hereby given si en that a meeting of or the stockholders of or C-C C Consolidated Mining company a a corporation under the laws of ot Utah i Is II hereby called caled to meet and the same earne will wI be bo held at th the office of ot the company No o. o 41 Judge Judie building Salt Sal Lake Lako City Clr Utah Uth on th the da daa of or December 1312 In at 4 o'clock p. p m. m Said meeting Is called to vote upon th the following questions First First To To ratify th tl action acton of or tIme tho board of ot directors In purchasing ing and to authorize authorize au au- au t tho the purchase and cancellation of or shares of ot tho the capital stock of at the issued In payment pa or of the be Comstock portion of or Its Hs property Second Second Second-fo To ratify the tile action of or th bO board rd of oC directors and to authorize the borrowing of or OOOO to pay ta for Cor said Id stock stoc and anti to 10 mo mortgage all aU the property of or the company compan as security Third To Third To amend mend clause 4 of or article artcle III IU of or the articles of at Incorporation of at the tho company b by ad adding thereto tho following Arid And to lo bu buy Bell own om and ond dispose of ot Un its HI own stock and reissue stock so 0 pur par chased Fourth Fourth To Fourth Tt To elect a hoard boud of directors I Dated December i a t. t 1912 lE HENRY Rt A A. A COnICK I I m President |