Show NOTICE OK OP SPECIAL CL STOCKHOLDERS I ERS ns' ns t gl NOTICE IS IEnE HEREBY Y GIVEN THAT there Is hereby called caled a special pecla meetIng meet- meet log Ing of or the time stockholders of oC the tho Nevada Mines n s Exploration company to bo be held lu at the office orce of the company No South Main Lake Lak City Utah on Monday th the tho day dav of or July 1008 1905 nt at It 1 I In the afternoon of said da day for Cor the purpose of considering the time question queston of or authorizing the time board hoard of or directors of or sold said corporation to convey all al of its Is property to a n corporation to In h be formed under time the the laws of th the th territory terri tern tor tory of or Arizona with wih a capitalization of 1 five million dollars divided Into I.- I. 1 Sh shares of the time par pal vu value of 5 6 r each ench shares to be contributed to the time treasury of saul said sall corporation and Ind shar shares to bo ho distributed among the hue stockholders of this corporation pro mata lata in accordance with wih their heir re respective no- no 1 holdings an and to ratify all al nets of the board of directors already tl taken en with wih reference to tho time foregoing acts to be authorized FREEMAN IA N MORNINGSTAR A R. R Pros President iden t. t WALTER G. G TUTTLE UTTI E. E Score Secretary tary Nevada Mines Exploration Company Compan |