Show OK Oi STOCKHOLDERS STOCKHOLDERS' ERS Bits NOTICE IS HEREBY GIVEN THAT there Is hereby culled called a special meeting meet lug ing of tIme the stockholders of time tho Nevada Times Mines Exploration company to bo be hold at the Lime office of tho timo company No South Main Lake City Utah Ulah on Monday time the day of July BIOS at 1 1 In imi time the afternoon ot of said lay day for tIme tho purpose of considering tIme the question of authorizing the board of off f 1 cf cC corporation to convey all of Its property to a corporation to tobe tobo bo be formed under time tho laws of the Iho territory terri tern tory of Arizona with a capitalization of live five million dollars divided into 1 shares of time tho par value of IS each shares to bo ho contributed to tim tint the treasury of said corporation and amid shares to be distributed among the Limo stockholders of title this corporation pro rata In iii with their re respective re- re holdings and amid to ratify all nets acts of tho ho board of directors already taken with reference to time tho acts to be authorized FREEMAN MORNINGSTAR President WALTER G. G TUTTLE Secretary amy Nevada Mines Exploration Company |