Show NOTICE OF slits slits' MAMMOTH AJAX EXTENSION MIN Inc principal pIao of business busi ness neen City Utah Pursuant to an au order of the tho heart boar of directors director and duly dimly mado medo und and en bred of record on time the 3rd day ot of AUK Aug list 1 1908 OS notice IK is hereby given that tha thata H a special p meeting of tho stockholders of the tho above named corporation la 18 s called anti and will ho held on the 3rd day of September at tho hour of or 2 p. p m rn of said day dat at the tho office ot of the cor NO io Tribune building Salt ial Lake Lako City Utah then und and there thero to transact the following Wit 1 To consider and confirm the tho salo of all the tho real and personal property of this timis corporation to wit The Tho Amelia Rives Hives and Amelia Rives Hires Addition lode trimming mining claims situated In Mining Min Mm- ing district Juab county Utah heretofore heretofore hereto hereto- fore made by b the tho board of directors of thi corporation to the Black Jack Consolidated Con Con- Mining company 2 To lo wind up tip the affairs of this corporation distribute and dispose of Its assets according to law and to consider and resolve upon th time dissolution tion of this corporation anti and to authorize author author- iso ize the board of directors to proceed a 3 And to transact such other busness bus busl- ness as may lawfully como come before said meeting lilted Dated Salt Lako City Utah August 3 1903 By order of tho ho board of directors i GEORGE W. W SILKS Secretary |