Show 1 I. I IU I II I t. t OK oF Till iiii I D. ADA ht Mt II AM u HIJI n. NOTICE I LS IS HEREBY GI GIVEN GIE E- E THAT T of or the tue mt re tin wil be bu a I p ht of ot th tile tho N fiso NuLla I stockholders held iteld a. a at atI y i and aud t hed I the he office chic of A. A Milling J. J II Weber otter room K 11 Scott Cot building SushI Salt Liiko Lala City CIO L lab out on Mon lon day Mav IC 6 6 1 R 7 at it 10 1 o'clock u. u m. m 1 for tur forthe lu of confirming the thie action of the hit purpose tw the board of or directors o of said company compan t to the c In transferring ln and conveying con A II l' l Mining 1111 company a L corporation corpora corpora- tion all the both hotl real tUtI and pcr personal al of t time tho he Nevada Chicago cv la Mining I lind cund Milling company In consideration ld by the said Jr f the thc o liabilities of or orthe f the tue Mining company compau IC the 1111 Nevada Chicago oda Nl Mining inIng and Mill Milling UI- UI and ex- ex and the thc In lug ing company Chi Chi- each stockholder of I the in hc l to Mining and und Milling company com com- o Ia Nevada rugo-Nevada one half shares o of the and sund of one IJ pany capital I stock of said Mining stock anti surrendered for or each cael one b by share allure t tIme Ie of or and anu Muting Mining of the tho Nevada Chicago 1111 c a tr ems r l In said ald last lut named and Instructing the thuc president presidentS company Nevada e S hl Chicago o aud Mini and Milling company to execute Mining MIln said th the th necessary papers pap's to cart Carl carry transfer Into Inlo effect tun order ot of the board or of direct tHreet- by Done Dono Mining and ad ors ot of the thc ors company thIs April Apri 16 flIT M. M L A BREEDEN i A |