Show l' l I. CL I. I HS' HS J. J 1 N NOTICE TICE IS HEREBY Y GIVEN THAT thero will be a tl special of or the or 01 r tho the Butler Mining l Milling company at tho the offices of If l ti tho u company No OS COS-OS Auerbach building build build- ing Salt Lake City Utah on tho the 31 day of October 1908 OS at ot the tho hour o or of 3 o'clock p. p m. m First For First For the purpose of UI ratifying or roving the action of or tho the oard coard of or directors of or th the company In accept- accept lair Int tho the offer of or II TI C C. inv in tn in n r hf all of or Iho tho real and p ps personal s n Ip property p t of ot every kind and nature h belonging to Lo tho the for the tho sum fum of ol 00 Second Second To To rall ratify tho the action of or tho the board of directors director in voting to wind ui uJ up tho tine affairs of or tho the corporation Ln and dis die incorporate it provided it Is IB first do- do to ratify tho tue action of the board boan of directors in voting to sell tine tho property of ot tho the company compau Third For Third For tho thin purpose of transactIng transact transact- ing lag all business s of or every Kind hind and nature na na- an- an ture which should be bo brought before the tho stockholders of or toe tim company before be be- be- be fore rore its affairs aro are wound up an and company l Done by order of or tho the board of or di ji- ji rectors tit cit Salt Lao Lako City Utah thin thlu 1st day of ot S September 1908 1208 BUTLER MINING MILLING COM I PANT PANY by Ly L L. D. D Lee Secretary |