Show J I LEGAL NOTICES I f PROBATE AND NOTI NO- NO NO- NO TI TICKS CES S Consult County Clerk or 01 Respective Signers for Cor or Further Information NOTICE OTICE OF 01 SPECIAL STOCKHOLDERS STOCKHOLDERS' ERS Bits MEETING MAMMOTH AJAX AJAX EXTENSION MIN- MIN tag company compan principal place of ot budness business bud busi ness Salt Lake CI City Utah Uth Pursuant to an order of oC the tho board beard of oC directors and ane duly mado made and entered en en- of ot record on Ion tho the 3rd day of Au August Aug 1908 l OS notice la is hereby given that thai thaia thata a special meeting of oC the stockholders of ot tho the named corporation ton IB Is called cled and will wi be bo held heid on the 31 3rd da day of ot September at the hour of or 2 I p. p in imi of ot said da day nt at the offices of tho corporation cor car No o. o Tribune bUI building Salt Lake City Utah then and to transact the following 1 To consider mid and confirm the cab salo of all al tho real rel and personal property of ot this thiN corporation to- to to wit wi t Tho Amelia Hives Rives and Amelia Amela Hives Addition Additon lode mining claims situated In Tintic Mining Min Mm- ln- ln ing district Juab count county Utah Uth heretofore hereto hereto- toro tore made by tho the board of directors director of ot this corporation to the Black Jack Jacl Consolidated Consolidated Con Con- COl- COl Mining company 2 To wind up the af affairs of this corporation distribute and dispose of oC ofUs Us its Is assets according to law and to consider and resolve upon th the tho dissolution dissolution tion of ot this corporation an and to authorize author author- Izo ize the board of at directors to 0 J proceed accordingly 3 Z And Ana to transact such other ether business bust busi burl burl- ness floss as a ma may lawfully como come before said aid meeting tin t Dat Dt d. d Salt Lake Lako City ClY Uth Utah August 3 3 1 1008 1908 08 Li I By order of or tho the ho board tl of at directors GEORGE W. W SILKS Secretary |