Show I. I JI NOTICE NOICE IS 18 HEREBY GIVEN THAT rIAT theio will vili wi be a L special meeting of or the tho stockholders of or the thc Duller Butler Duler Mining L Milling company at nt the the offices of ot tho company No 30 OS 08 Auerbach building build build- ing Salt Lake Lako Cir Cly Utah Uth on the Iho buil- buil day or of October I 1908 OS al at tho Iho hour o of 3 o'clock p. p m. m I For First lol For the purpose of ot ratifying p or disapproving ls the tine action acton of or tho the of or directors of or tho the company In acceptIng accepting accept accept- ing the time offer of ur II 11 I C. C Joy lo to all al of ot the Iho real and personal property of or over every kind and nature belonging ln to tho the company company for or tine Iho sum sum Hum of or OO Second Second rIo To ratify raUb the action acton of oC t tho 0 board of directors in voting to lo wind up the tho affairs of oC the corporation and amid Ild din din- Incorporate It it I. I provided U it I is first t decided do- do to ratify the action acton of tho Iho board of directors In voting to sell sel the tine property o of the Iho company Third Third For For the Iho purpose of or transactIng transact transact- In ing all ul business of or over every kind and maturo nature nature na na- ma- ma ture turo which should be brought before the tine stoc stockholders of or the company compan before be he- company fore toro its IB affairs are arc wound up and the tie Done by order of the board hoard of ot dl- dl at al Salt Sail Sai Lake Lako CI City Utah this let 1st day lay or of September r 1 1903 OS BUTLER MINING MILLING CO COM COMPANY I- I PANY PANY b by L. L L D. D Lc Lee Secretary |