| Show t Notice is II hereby that a t 11 l ur of thu Iho stockholders stockholder of ot the II lv earle enle Mining t k Tunnel Company will wi be Le li lid M II at t the Iho of or A I J II daW ti er 1 Jr m W 09 Hall SaIL l tk Lake U City CU Utah nah en n Monday the tho day da of ot October 1009 10 at al t 2 p 11 in n of said day dy Vald tall meeting U Is I called oled for the lb tot fal fallowing lowing 1011 purposes To confirm the action of ot tho the Hoard of or Directors In all al of ot the assets of ot th the company om to 10 K It 1 M U and In ae cc epting as a a consideration c one ant dollar In rail cash an and nd two tao t 0 hundred and ami all I shares share hae of nt the I be capital tock stock of ot the tha r Mitt Min Mining 11 ing ll of ot which Is Ii I to 10 tobe tobe be bt preferred and non u and Oi common olton shoCk mock I k which said meld Greenhorn Mining Company Is I to 10 h is or organized by hy ii tb lb ald ld K F M 21 Netter anti and other upon UIn n the he asi assets ts Ia of the help A Tunnel ruP 1 Company fly Ily I order vf of the I be 11 HH 11 U Lake U Lily 1 Utah J pi in bei Iea I led a li Wt l y A t II 11 I jn In nel nl It nu UI p k Tun Ton Tunnel |