Show yr l OF OF 0 SPECIAl II CJ I nI HEREBY GIVEN THAT NOTICE 1 IS 15 called a special meet meet- hereby there thieve Is stockholders of or the tho ie Nevada Nova a In Ins hog of or the tho held company to lo bo 10 Minus Minos Exploration co I IHl J 1 No company at the tIme office of or tho lie cOlpany Utah Ulah acco Lake City South Routh Main of July 1908 at atI on am Monday the tIme the nth afternoon day ra of ff It said salt day I 1 In considering tho time of or for tho ho purpose authorizing Iho tho ho hoard board hoar of or of question queston to lo convoy convey V hf f said all corporatIon property to a orn to tolie all al of oC Us Its Is under the Ians Ian's o of th time the terri terri- territory territory be lie formed Cormet tw capitalization Arizona with a of oC tory divided Into Inlo 1 of f lIve five l e million shares of or dollars th Iho tho par Im 1111 dl VJ value contributed or of c 5 f shares to tl be each cach and anti corporation of or saul said the tho treasury to among be distributed alon shares to corporation stockholders of or this corporation tho the with their re respective respective re- re pro rala In tn accordance to lo ratify all air acts holdings and antI al taken directors director already of tho time board of tho the foregoing acts acta with reference to wih to ho bo FREEMAN President t tW W WALTER ALTEn G. G TUTTLE Secretary Nevada 0 Mines Mimics Exploration Company |