Show t I J M r OF t I W lII Ni I. MIXING AMI tl U IIII NOTICE I IS 15 II HEREBY nEBY G E GIVES GIVES' ThAT THA of th the there will vill be a a. special kneeling cell stockholders wil r of the N vad Mining anit Milling company held a alie athe a. a the lie office of A. A J. J Weber room 40 Scott col building l Lake CI City Utah on out Mon Man un day May Iu t li 6 li 1307 at al 10 o'clock cock a. a lit in fo for Cor Corthe the hue C of confirming the lie action o othe of the board of or directors of or said saltI co company compan 1 pa U V. Mi lii Il ti ti and co CUI to th the lie lieS S Hu le Mining company t a corpora corpora- et all the tho property both real nn rind II ton I of or t the he lh Nela l. l ln in tug Ins tuga a antI and ad 1111 Milling in company In itt coul I Ion of ut Ir the lie assumption by tins the said Mild lill Rosedale in of or the lie liabilities o oHie or Of eo CO puny II IJ I lie Hie tlc lull ahl o- o oca c a L Mining and 11 Mill MillIng HI II Ing company and anu the lie Issuance and exchange cx- cx thal change to tu each stockholder of Lie Iho Chi Cl e o- o du c Mining and ali ln con cum coni shares of th thc lie one half of und pany on Oi one uld ole half lares capital Jl stork stock of said ld Ilo no Mining of stoc stock company for each one share shale compan held lucid ai l surrendered by the ito V era of or the Nevada Chicago bo c an antI amI Milling comp company n I iii II ald all a last t la named met Hio ti I company and In instructing COI al mid and IntI secretary of tin the Chicago Nevada l' l l Mining and auth Milling company to tu said the n pup IS to carr carry V f tr transfer Into Inlo eC effect ct I Done Dono h by order r of ot the board oarl of directors direct direct- or ors of the Ne e and lb II Milling company this April M. M A. A tilO I |