Show I. I MEETING U NOTICE IS HEREBY GIVEN GIVE THAT TUN them thic will bo ho a special meeting of or the the- st stockholders stockholder eri of the time Liberal Consolidated Mining l at the offices of the thc company Rooms Nos NOH 8 S. building Salt Lake Lako City Utah on tho the 2nd day of or October 1 1908 08 at tho time hour of or 3 o'clock I p. p in tn For For time the of ur ratifying or lImo tho action of tho Board of Directors of tho time company In iii accept accept- In lug ng tho the offer of or II 11 C C. Joy to tu purchase all nil of Uio thu real reul and ur lit f every C kind and arid belonging to ho tho company for time the Bum mini of or Se Seventy Se n. n five fl Thou Thousand 1011 Dollars Second Second To To ratify tho time action lI of th th ic Board of Directors In lit voting to wind windup up tip in thi thu of tho corporation and amid It provided it Is first decided to lu ratify the time action of thu tho Board of or Directors In voting to soIl sell all ull of tIme the o of tho time company ny Third tho time of or transacting transact transact- Ing ng all business of overy kind and anal name na ha- ha ture tum-e me which should bo be o brought before ho tho of or tho company before be- be c- c fore ore Its UH affairs am are aro woun wound l up and amid time the d. d Done Dune by hy or order cr of the time Board o of Directors DI- DI rectors at Rt Stilt bait t lt Lako Luico City Cily Utah Ulah this day ilav of ur AU August 1908 LIU HAI CONSOLIDATED MINING COMP r. r i nrC ByC n 15 Oliver |