Show SPECIAL STOCKHOLDERS STOCKHOLDERS' MEETING OK Oh TIlE MINING AND NOTICE IS HEREBY GIVEN THAT there Here will bo be a special meeting of the tho stockholders of the iho Nevada Chicago Mining and Milling company held at time he office of A A. J. J Weber room 10 Scott building Salt Lake City Utah on eu Monday Mon Mon- day May 6 6 K 1907 07 at 10 o'clock a. a in for forthe the he purpose of confirming the action oC of ho the board of directors of said company In n and conveying lo to the Iho Rosedale Mining company a corporation corpora corpora- Ion tion all the property properly both bolh real and personal of time tho Nevada Chicago Mining and Milling company in consideration of the assumption by the said Mining company of the lie liabilities oC of he time Nevada Chicago Mining and amid Milling Mill- Mill ing ng company and amid time Issuance and ex exchange cx- cx change lo to each stockholder of time tho Chi mi Nevada cage Mining and Milling company corn com pany pammy ot of one amid one half shares of the capital stock of 01 said Mining company for each ono one share of stock steele held and surrendered by the stockholders ers era of the Nevada Chicago Mining and Milling company In said last named company and instructing time president and ind secretary of lie Chicago Nevada Mining and amid Milling company to execute the tho necessary papers to carry said transfer Into effect Done by order of the tho board of directors direct ors of the lie Nevada Chicago Mining anti and Milling company this April 16 1907 M. M A A. BREEDEN President |