Show S it I I NOTICE OF SPECIAL S Murray rray irray Hill HIlI Mining l i. I Milling com Principal place of ot business business Salt Sait CIt City Utah Notice of special meeting of or stock stockers ers era to elect directors and zoo tor windi the affairs of ot the Corporation by byI 8 I or otherwise disposing of or au an au its pro proTo proTo p To the stockholders of toe Murray Murr Mining Milling company Public notI notice e is hereby given that will be a sp special meeting of or the i a 8 holders holders' of said sald corporation corporation- at roe rooi Kearns building In Salt Lake City on the clay day of May A A. D. D hour of 2 o'clock p. p m. m for tor the foil folli purposes wit to-wit s J First FIrst To To elect a board oard of ot fhe five dir diri for tor the reason that no meeting has r held for tor the election of directors a time provided In the articles of tion or otherwise since prior to the 1910 j S itt Second Second To To authorize the of of the affairs of the the- company an am sale and disposal of all of the corn com comp property real and personal for the son that the company's charter wA felted In April 1910 for for- for or annual license tax and also to co con conand and act upon any offers which m mi made for the purchase of the corn com comp property and generally to i business necessary for the final i wi up of ot the company's affairs and position of Its property C. C Dated this day of April GEORGE W. W tAR fi S CHARLES C. C DRY DET jg Stockholders of ot said company own it least third one of the capital st stoic 0 |