Show NOTICE OF 01 SPECIAl STOCKHOLDERS STOCKHOLDERS' ERS ERS' MEETING MAMMOTH AJAX EXTENSION MINIng MINing MIN MIN- Ing company principal place t lf f business busi busi- ness Salt Lake City Utah Pursuant to an order of tho lie board of directors and duly dull made and en entered on- on of record on the 3rd day of Aug Aug- list notice Is given that thata a special meeting of tho ho stockholders of the above named corporation is called and will be he held on the 3rd day of September at the hour or of 7 p. p m. m of said Cald day at the offices of the tho cor cor- No Tribune building Salt Lake Lako City then and there thero to transact trans the following business 1 To consider and confirm the sale of all tho real and personal property Of tIllS this corporation corporation- to wit The Tha Amelia AmOlia Rives fives and Amelia Rives Riven Addition lode mining claims claim situated In Tintic Mining Min Mm- lug ing district Juab county count Utah heretofore heretofore hereto hereto- fore made mado b by the board of directors of this corporation to the tho Black Jack Consolidated Con Con- Mining company 2 To wind up the affairs ef of this thin corporation distribute and dispose of Its assets according to law and to consider resolve upon th the dissolution dissolution tion of this corporation an and i to authorize author author- ize the tho board of directors to proceed accordingly 3 And to transact such other business busi busl- ness as us may lawfully fib cot before said eald m meeting C e ti fl g. g Dated Salt Lako City Utah August 3 1908 By order of the tho board of directors GEORGE W. W SILKS Secretary |