Show I NOTICE OF SPECIAL MEETING Murray Hill Mining I n Milling company pJ f lc r Principal place of business i Salt Lake City Utah Notice of special meeting of stockholders ers era to elect directors director and lor br winding up the affairs of ot the corporation by toy selling or otherwise disposing of au ait an its property To the stockholders of Murray Hill Mining Milling company Public notice Is hereby given that there will wl be a a. special meeting of or the stockholders stockholders stock stock- holders of ot said corporation at room Kearns building in Salt SaIt Lake CUy CIty Utah on the day of ot May A. A D. D isle 1916 at the hour of 2 o'clock p. p m. m for tor th the following purposes o wit First First T To elect a R. board of five directors for the reason that no meeting has been held for the election of directors at the time provided in the articles of ot incorporation a tion or otherwise since prior to tt the year 19 1910 Second Second To To authorize the winding up of ot the affairs of the company and the sale and disposal of all of the company's property real and personal for tor the rea son Eon that ht tk the company's i charter was fO forfeited forfeited for for- lle In April 1910 for nonpayment Y e of i annual license tax taxi and als also to consider and act ad upon any offers which may be made for the purchase of the company's company property and generally e to O transact all g business f n necessary ss for the t final rs winding dl up of the company's affairs and a disposition disposition disposition dis dis- dis- dis position of ot Its Us property Dated this day of April 1916 GEORGE W. W PARKS CHARLES C. C DEY Stockholders of said company owning a aleast at least third one-third of the capital stock |