Show NOTICE OF SPECIAL STOCKHOLDERS STOCKHOLDERS' ERS' ERS MEETING Notice Is hereby given that a special meeting of the stockholders of the Great Divide Mines Mine company has been called caled by the directors and will wi be held at the theoffice theoffice office oce of ot the company No Utah SavIngs Savings Sav Say ings inga and Trust building Salt Lake City Utah July 8 8 1916 at 2 o'clock p. p m. m ol ot said day to consider and vote unon UDon the I following matters g 1 I. A proposition to reduce the capital I stock of ot the company to or such other sum as may be determined by ly bythe bythe lythe the meeting 2 The question of a proposed bond Issue b by the company In such sum as asma ma may be authorized or determined upon for the purpose of raising funds to pay payoff payoff off oft the company's obligations furnish a working capital and for tor other corporate purposes a 8 3 A proposition to amend the articles of oC Incorporation so as to make malte the capital capi capI- tal tiui tl stock of ot the company assessable 4 A proposition to sell all al of ot the property property prop prop- erty and as ts of this company to a anew anew anew new company either for cash or for stock in such new company or partly party for tor cash and partly for stock of at said proposed new company S orP 5 5 For the transaction ot of such other business as may lawfully come before the pe meeting E. E D D. D HASKINS Se Secretary Dated at Salt Sal Lake City Utah June 13 13 1916 |