Show LEGAL NOTICES NOTICE NOrICE IS HEREBY GIVEN THAT hero will wilh bo be a special meeting of the of thin tho Butler Mining tilling Milling company at the tho offices of tie te No OS ioS building build build- ing ng Bait Lake City Utah on Oil the tho 31 day ay of October 1908 at lie tho hour of 3 o'clock 1 n. n m. m First lor l'or For the purpose of ratifying or disapproving action of the of directors of the company In accepting accept ing ng th lieu offer of H. H C. C Joy to purchase all of the real and personal property of ever kind and nature belonging to the he company for the Hie sum euro of Second Second To To ratify the lie action of toe board of directors in voting lo to wind up ho the of th thin corporation and die incorporate It provided It Is first decided de do- to ratify thin tho action of the board of directors In voting to sell the proPerty of th the company Third Third For For the tho purpose of transact transact- ini nic all business of every kind and na- na turn uro which should be brought before the stockholders of the company before before be be- fore Ha itt affairs are aie wound up and toe company Done by order of the tho board of di directors dl- dl rectors at Salt Lake Lako City Utah this let 1st day of September 1908 BUTLER MINING MILLING COMPANY COM CoI- PANT PANY by lY I. I L. L D. D Lee Lor Secretary |