Show NOTICE or 01 Ol I. I STOCKHOLDERS I ERS Bits l 1 NOTICE IS HEREBY GIVEN GIVE THAT meetIng mcelIn meet meet- hereby called a special there Is cale In Ing of ot the time stockholders hol els el's of oC time Nevada Exploration company compan to lo be bo held Mutes Mines at time the office of oC the time company compan No South Main orce s Lake City Utah aim on Monday the time day a of or July 1 1908 08 at al 4 In the tIme afternoon of ot sal said day for the time purpose of oC considering the time authorizing time the board of of or question t r I c said nab ald corporation to lo convey con ey to tobe tobe tobe to lo a corporation property nil all of Its a be al formed forme Is under the laws of oC lh the tho territory terri tern tory ton of Arizona with a capitalization of oC five million doH dollars an divided Into 1 1 shares of ot the par imar value of oC 6 r each shares tu to be bc contributed to the tho treasury of oC said Rall corporation anti and shares to be distributed anon among armong the stockholders of oC this corporation with Ith their respective re respective re- re pro rata rat In It accordance holdings and to ratify all al acts of the time boal board of or directors S alrea already tat taken cn with reference to lo the tho foregoing acts act to lo bo be authorized FREEMAN IA MORNINGSTAR An President t. t W WALTER G. G TUTTLE Secretary Mines Exploration Company Nc a Nevada a |