Show SPECIAL I. I NOTICE IS HEREBY GIVEN THAT there will bo be a special mooting of th the stockholders of tine the then Ben Butler No 3 Mining company at tine the offices of th the company compan No S Auerbach building Salt Luke Lako City Utah on tho da day of September 1308 1905 at the tho hour o of 3 p. p m. m first ton fur tho purpose of ratifying o. o ar disapproving tin action of tins tho hoar loard ot of directors directors' bl of the company In len Ing tho tio offer of If C. C Joy to mull all of tine the real and personal property ot of every kind and nature belonging I Ithe to this the company fur for tine tho of Second to ratify tho action of th the board of directors In voting to win tip lip tine tho of the tho corporation componation and m It provided it l in do do- elded to ratify the tho action of tho board bourt of or directors in in voting to sell all o otho of tine tho properly of the company Third for tho tIo of transacting all business of f ovary kind and which should bo brought before the tho stockholders of the tue company It its stairs arc wound up and tine compan Done Dono by order of tIne tho hoard board of directors direct direct- ors al at Salt Lake City Utah this day of August 1908 BEN BUTLER NO 3 MINING COMBy COM COM- lAN l'AN 1 By By L. L D. D LEE Secretary |