Show LEGAL NOTICES I I. I I J I vt OJ or OF Tim n I AXI ANi r O. JJ NOTICE IP IS If rIVE THAT th re will wil be lie hI a special meeting of or the tl tl's ii s t 01 1 I t I n of if f t I the ii Nevada Chicago Ii I 1 Jo- Jo JoN N vall ing and ind Milling company held lu-id 1111 at Lt atI I the Ihu I office of A. A J. J Weber ber room O Scott t thul hul building Salt Lake City Utah on aim Mon tay day May Ofay G C f 1507 at 10 ia o'clock a. a a m ni 0 fur or orthe the purpose of confirming the action acton of the lie board 0 of directors lectors of or said company in transferring antI and conveying to th the Mining company a corporation corpora corpora- tion all nJ the time property both hOlh real roal and lon personal of if f t tho h lie Ch Nevada Chicago N Mining ant I n nI and Milling 1110 company compan in consideration of n the lie assumption by hy the time said Host dale I Mining ln cOI company of if UI tiu tho liabilities o of lie Iho Chicago Nevada ada Mining and MillIng Mill Mill- 11 Ing log company arid and the Issuance and Ild es ex- ex change to each stockholder of thi the Phi cn Nevada cago-Nevada o Muting Mining and ld Milling company com om- pan pany of at one and otis one oll shares of or th thin tho capital stock tock of said Mining company for or each one inc share of or stock fock held lucid and surrendered l by hy tl the him CI ers of tIme the Nevada Chicago Minting Mining am amid Milling company in said sall last name company and Instructing tho thud and secretary of or the tho Chicago Nevada Novada Mining Mining au and Milling ln 1 company to execute the tho necessary papers to carr carry sa said transfer In into to effect Done b by order of or the tho hoard board of oC directors direct direct- ors of the Chicago N Nevada Chicago alla Mining and Milling company this April 16 JOi 1907 M M. A A. BREEDEN President |