Show NOTICE OF SPECIAL MEETING OF OP the stockholders of ot the Dry Canyon Consolidated Consolidated Con Con- Mining company Notice Is hereby given by the undersigned undersigned under under- signed sIgne and trustees of the hereinafter named corporation that a a special meeting meet meet- ing of the stockholders of the Dry Dr Canon Canyon Can- Can is yon von Consolidated Mining company called and will wl be held at the office of caled the company room Continental Bank building Salt Sal Lake LaRe Cf City Utah on the day of ot June 1916 at 10 o'clock a in m. of said day That said meeting is called and will 1 be held for the following purpose pur pur- pose 1 1 To confirm the action and all al acts lof the board of ot trustees at a regular If meeting on April Apri 3 1916 In leasing bonding bonding bonding bond bond- ing and selling the company's real property property property prop prop- erty and the whole thereof 2 To 0 confirm the acts of the board of trustees In executing said lease leale and bond and the option to sell sel the the- whole of o said real property of said corporation 3 To transact such other and further business as way pay ay come come before belore the meeting C. C J. J CAREER GARBER GABER President Pre of the Dr Dry Canyon Canon Consolidated Consolidated Consol Consol- Consoli Consoli- dated Mining liming Company j. j E. E DARMER I Secretary i |