Show notice of special stoc stockholder ders Alec meeting ting notice la Is hereby given that a special meeting of the stockholders of the baltimore consolidated Consolo dated mining company a corporation of utah will be held at the office of eald said corpora tion to wit at the mine office of the chief consolidated mining company in eureka utah on may 1917 at 3 0 clock p ra of that day tor for the purpose of discussing and determining tho the advisability of boiling selling and conveying eying all the mining pro perty assets and effects of the corn com pany fixing a purchase price to be paid considering and act ing on any propositions that may be submitted at the meeting tor for the pui purchase chase aae thereof and authorizing and empowering the board of directors to effect and a ale sale and conveyance thereof for tor the price so fixed or upon the basis of any such proposition that may be ac cepter by call and order of the president THOMAS carmichael secretary first pub may 11 1917 |