Show SPECIAL STOCKHOLDERS STOCKHOLDERS' t IS GIVEN THAT thoro thero will bo be a special meeting of the stockholders of the tho Butler Liberal Consolidated Mining Company at the tho offices of the tho company Rooms Nos 8 Auerbach building Salt Lake City Utah on the 2nd day of October 1903 1908 at the hour of 3 S o'clock p. p m. m First For First For the purpose of ratifying or disapproving the action of the tho Board of Directors or of the company In accepting accepting accept accept- ing the tho offer of H. H C. C Joy to purchase all of the tho real and personal property of every overy kind and nature belonging to the company for the sum of Seventy Seventy- five Thousand Dollars To Second To ratify the tho action of the Board of Directors In iii voting to wind windup windup up the affairs of the tho corporation and It provided It Is first decided to ratify the tho action of the Hoard of Directors In voting to sell all of the property of the tho Third Third For For the tho purpose of transacting transact transact- ing all business of every kind and na nature na- na lure ture which should be brought before the stockholders of the company before be be- tore fore Us its affairs are aro wound up and the tho I company Done by order of the Board of Directors Directors Di Di- rectors at Salt Lake City Utah this I day of August 1908 LIBERAL CONSOLIDATE MINING COMPANY By O. O B B. Oliver Secretary |