Show NOTICE OF ANNUAL AA MEETING Election of Directors NevA Nevada Nesda Superior Sup Mines company Salt SaltI I Lake ake City Ity county of or Salt Lake Utah Annual Annual Annual An An- nual meeting of the stockholders of or tho the above abo company compan is 11 to be he held hold at i its office 84 53 Commercial block Salt Lako Lake City Utah on en Monday Monda May ta 11 1908 1903 at 10 8 a. a m ni fur for the time election of ot seven dirc- dirc vc- vc tors tor for the tp ensuing ensuing year Cr and for such auch fuch other business as R may come before them th D an and especially for the purpose PUrO of ot considering considering consid consid- ering and Holing acting upon the tle lon of ot am amending the articles of or Incorporation so eo sons ns RS to permit m of ot tho time directors director to tobe he be h held ld for tho the transaction trans of ot any bu business busi- busi bUil U Uness ness of ot tho tIme corporation at such place out- out molds Hide of the state of Utah or cl elsewhere within said aid state te oth other r than nt at its 15 principal principal principal prin prin- cipal office as tho the directors may by resolution resolution resolution reso reso- lution or Ol bylaws I ws provide pro Every Ever stockholder Is 18 requited to be present In person or h by proxy rOX JOHN W W. GEIGER Secretary Nc a Nevada Superior Mines com company pan I Dated April Apri 11 1 1903 1908 b bS 40 0 |