Show a 01 IS ci G 1 FN THAT THATa a special meeting of the tho ts stoc stockholders lold rs of ot the Doxter Consolidated dated COlt Gold Cold Mines company compan a H Utah tah corporation Gol held at ut the off office c j will bo ho orle o of t. t ld com corn wil r n oin Hi 15 I lock pan inlay fc-ait fc Lake lI i Uth on Oil OJ the ISih d d day ay of or De- De 1 nt cat l 2 o clock i comber 1 I p. p m ot of sahl day fur for or the tho purpose of ol elec electing s 's a board board for tor thc Uio lie of directors oar ar This Is called b tc the un under under- cr d ot of f Said sail ld 81 signed n corporation than who wise own more on rd of ot tho the capital JohN of pERN eor Corpor a On JOUr nL an tATION S. S n fly Joy Jay Miner Secretary JJ JAY Y s. s |