Show I I mn Consolidated Gold and Silver cr MInIng MIn MIn- Ing InA Co place of or business Salt Sail SailI I Lake City Utah Iut of S Meet Meet- In lug hI R. R I Notice Is Ix hereby given Cn that a n. special stockholders stockholders' meeting of oC the Urna Uma ConI Con- Con I Gold Cold and Sliver Silver Mining company com corn pany Is Is by order of the hoard board df dl t directors direct dIrect- ors 05 hr hereby by called to convene at the of- of I lice of or the company at Room 2 D. D F. F Walker Salt Lake Cit City Utah on onI Saturday Sat December 2 22 1906 at nt 2 o'clock I Ip p pm m m. for fot the purpose of ot ratifying the action of ot the board of directors in makIn makIng making mak- mak In Ing a sale of all of ot th the property of or said saidI I company wit to-wit the following patented mining claims viz the Alice I i and Una Lode Mining Claims situate In Juab count county State of ot Utah to one Jes Jessie Je I Knight for the sum of and for forthe forthe forthe the transaction of such other business uLness I a as may properLy coraa COIne bere e or It B. B M. M 1 CORNISH President B. B S. S RIVES fIVES I Secretary |