Show fl 01 M I IH G. II JIG NOTICE IS HERB HEREBY Y GIVEN GIVEN- GIVEN THAT Is herh hereby called caled a special meetIng meet meet- In Ing of or the stockholders of the N Nevada Naca aca Mines Exploration com company pan to ho held hell at the office oco of the company No 13 South Main Lake CI City Utah on Monday th the 1 day of OC Jul July l 1908 OS sit nt 4 in th the afternoon of or said sall day for the purpose e of considering the qU question ton of or authorizing the tho board o of direr tors of sal said corporation to con o convoy all al of or Us Is property to to a corporation to tobe be he formed under th the laws of or the territory terri tory of or Arizona with a capitalization o of five million dollars divided ell cJ Into 1 shares of o the the par of or 5 each shares to be contributed to the treasury of said corporation and shares to to be he distributed amon among HIP th stockholders of or this corporation pro rata in accordance with wih their re respective rl- rl holdings R. R and to ra ratify t I f all al acts of the hoard board of or directors already taken with wih reference to the tho toro foregoing netto net acts to to ho le authorized FREEMAN MORNINGSTAR President ent WALTER G. G TUTTLE I Secretary Ne Nevada Mines Exploration Company |