Show SPECIAL STOCKHOLDERS STOCKHOLDERS' MEETING OF TilE THE NEVADA CHICAGO MINING AND MILLING NOTICE IS HEREBY GIVEN THAT there will be a special meeting of the tho stockholders of tIle the Nevada Chicago Mining und and Milling company held at atthe atthe the office of A. A J J. J room Scott building Salt Lake City Utah on Monlay Mon Mon- lay day May 6 1907 at 10 o'clock a. a m. m for forthe forthe the purpose of confirming the action of the board of directors of said company In transferring and conveying to tho Rosedale Mining company a corporation corpora corpora- tion all the property properly both real and personal of time the Nevada Chicago Mining and company In consideration of tile tho assumption by the said Mining company of the liabilities oC the tho Nevada Chicago Mining and amid Milling Mill Mill- lag ing company and the Issuance and ex exchange ox- ox change to each stockholder of the Chi Chi- Nevada cago-Nevada Sibling Mining and Milling company com coin pany of one and one half shares of the capital stock of said Rosedale Mining company for each one share of stock held and surrendered by the stockholders ers of the Nevada Chicago Mining und Milling company In said last named company and Instructing the tho president and amid secretary of the tho Chicago Nevada Mining and Milling company to the necessary papers to carry said transfer Into effect Done by order of the board of directors direct direct- ors of the Nevada Chicago Mining and Milling company this April IC 16 1307 1907 M. M A. A BREEDEN President |