Show SPECIAL L I. I NOTICE NOrICE IS HEREBY GIVEN THAT there thelo will be bo a a. special meeting of t the stockholders of the time Butler Liberal Consolidated Mining Company at tho the offices of tho the company Rooms Nos 8 building Salt Lake City Utah Ulah on the tho 2nd day a of October l OS at time the hour of or 3 S o'clock I p. p m m. For First For tho the purpose of or ratifying or disapproving tho time action of or the tho Board noar of ot Directors 0 of tho company In accepting accept- accept In ing ng tho the offer of or II n. C. C JO Joy to purchase all of or tho the real rual and personal property of or every kind and nature belonging to ho tho company for the sum of Seventy Seventy- I five fio Thousand Dollars Second To Second To ratify tho the action of or tho the Board of ot Directors in voting to wind windup affairs of or tho the corporation an and and the tho lie d UI up UI It provided it 1 JI is first decided to ratify the action of ot tho limo Board of or Directors in voting to lo sell ull uli of or tho the property of ot tho company Third Third For For time the purpose of or tran transacting transact transact- act act- all business s of every evory Id kind ll nail and nature na- na log ing Luro turo which should bo be brou brought before tho stockholders of or tho the company compan be before before be- be fore tore its Ita affairs aro wound up III un und amid the lod company Done Dono by order of or th the Board Bourel of DIrectors DI Di- Directors Di Directors rectors at Salt Luke Lake City Utah this day of oC August 1908 1905 n LIBERAL CONSOLIDATED CONSOLI DATED MINING COMPANY CO By Dy C. C B. B Oliver Olivor Secretary |