Show LEGAL NOTICES I L 31 KITTING NOTICE IS HEREBY GIVEN THAT there hero will be ie a special meeting of ot tho the stockholders of or tIme the lIen Ben Butler No 3 r Mining company at tho the offices of or the tho company No 8 Auerbach building Salt Lake City Utah on the day ay of f September 1 1908 08 at the time hour of ot 3 r fI p. p m. m First to for the tIme purpose of or ratifying or I disapproving time tho action of or the time board ar arof of directors of or tho limo company In iii acceptIng accept accept- In ing the time utter offer o of IL lL C. C Jo Joy to lo purchase all of or tho time rl real and personal property properly of or ever evor every kind arid and nature belonging to tho time company compan for lor tho tim um sum of ot Second to ratify latify time the action of or the Iho board of or directors In iii to wind windup U up imp I time Iho affairs of or tho time corporation and it il provided It Is de decided do- do cl led to ratify tho the action of 0 tho the board bourd of or dh directors colors In voting to sell all of or orthe the time property of or the time corn puny ThIrd I for fur tho the purpose of ot transacting all business of or kind and nature should bo ho brought the stockholders of the Iho company before Its ure are wound up and und time the company a Incorporated is ted Done Dono by b order of tIme the board Loard of directors direct direct- ors at al Salt Sail Lako Lake City Utah this da day dav of 0 August 1 1908 08 BEN UiN BUTLER NO 3 l MININ COPANY COMPANY CO COM PANY PANi ny By L. L D D. JE LEE Secretary |