Show I 1 notice of special stockholders eis Ife meeting eting notice is hereby given that a cial meeting of the stockholders of the baltimore consolidated Consolo dated mining compain a corporation of utah will be held at the office of said corpora tion to wit at the mine office of the u abw chief consolidated mining company in lureka utah on may 1917 at 3 a clock p in of 0 that day the purpose of 0 discussing and deter mining the advisability of selling and conveying 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 purchase thereof and authorizing and empowering the board ot of diree tors to effect and consummate con a sale and conveyance thereof for the price so fixed or upon the basis ot of any such proposition that may be ac cepter by call and order of the president THOMAS carmichael CAK MICHAEL secretary first pub may 11 1917 |