Show S SPECIAL CrT Cr T STOCKHOLDERS STOCKHOLDERS' I NOTICE IS HEREBY GIVEN THAT HAT there thore will wi bo be a 3 special meeting of or t the tho e stockholders of or the tho Butler Buter Liberal Consolidated Mining Company at tho the offices of tho the company Rooms Booms Nos 8 Auerbach building Salt Sal Lake City Utah on the tine 2nd n day of oC October 1908 at tho tIne hour of 3 o'clock p. p m. m m First For First For tho tine purpose of ot ratifying or disapproving ln the action of ot the tho Board of Directors o of oi the company in accepting accepting accept accept- ing tho the offer of ot IL II I. I C. C Joy to purchase all al of tho the real and ant personal property of ot overy kind and nature belonging to tho the company for the tho Bum euni of oc Seventy Seventy- Thousand Dollars Second Second To To ratify tine the action acton of ot the Board Doard of or Directors in voting to wind windup windup up nip the tine affairs of oC the corporation and It I provided it Is first decided to lo ratify tho the action acton of or tho the Board of or Directors in voting to sell sel all al of oC tho the property of ot tho the corpany Third Third For For the purpose of transacting transact transact- ing all aU business s of ot ovary every kind and maturo na- na turo luro which should hould be brought before tho tine stockholders of or the tho company cOmpan before before be be- fore foro its is affairs are ure wound up and tho the company Done Dono by order of ot the Board Doard of or Di Directors Directors Dl Di- rectors at Salt Sal Lake Lako City Utah this day day of at Au August st 1908 BUTLER BULEn LI LIBERAL B E IrA I CONSOLIDATED MINING COMPANY By Dy C. C U. U B Oliver Olver Secretary |