Show rr I. STOCK MEETING n 1 I OK UP Till GO NEVADA CHICAGO E D. 3 MIXING AND tU O I NOTICE IS hEREBY DY GIVEN GIVE THAT T there Lucre will sill be lIc a si specIal meeting of or the stockholders of or the time Nevada Chicago r Mining and Milling com company pan held heM at atthe time the office of A A. A J Weber room OO Scott I building Suit Salt Lake Lalu City Utah on MonS Monday Mon Mon- on- on S day May Ia 6 loti 1007 at 10 o'clock a. a in ium CorI for Cor I the Lime purpose t of ur confirming the lie action of or the board oard o of directors of or saId ald company compan III In transferring and amid conveying con to 10 the 1 Mining company a a. L corporation corpora corpora- S lion tion all alt the time property both real ral amud personal of or the Nevada Chicago o Mining t and Milling company compan in consideration assumption U by the said Mining company o ot of the tho liabilities of I the lie Nevada Chicago M Mining In in g and Milling Mill III lug ing company and almi I tho ho issuance and und exchange ex ox- ChUl change to each stockholder of or the cago Nevada l alla Mining mind and Milling company com corn pany Im of or ono one and half ont shares of or the time p capital stock stuck of or said Mining company for Cor each one share of stock held and surrendered red h by the stockholders ers era of or the thue Chicago Nevada Mining lIn and Milling company compan In said ald last named company and anti Instructing tho lie president secretary of or th time the Chicago Nevada Mining and amid Milling company compan to execute UI lila necessary l papers to carry said t transfer ra In Into to effect Done h by order of or the thc board hoard of or directors direct direct- nl ors ml's of or the time ao Nevada Chicago Mining and Milling company this April K Iii l K 7 M. M A. A President |