Show I NOTICE Notice is hereby given rn I that th a a. special meeting of oC tIme tio stockholders of Wh Gold Mines l company a Utah corporation l will bo be held nt lit the this office o of the said corn com pany I room SIT Newhouse building Salt Lake City Utah on the day of or Feb Fob 1912 at 5 o'clock p. p m. m of or saId I da day for Cor or tho the purpose of or f electing a board of ot directors for rOI or the year ear expiring on on the second Monday In June 1912 1312 This call C and amid notice is 18 made and signed I n d by three of oC the stockholders of or said Fald corp corporation cor- cor cor col- p b by reason of time tile fact that mor more s than titan months have hao sInce e tire tho r regular r meeting for the thc election of or directors lre tors tots of or said corporation for the tho year commencing com corn In thin the month of or Tune 1311 JAS S II TI PATI PATERSON moN Stockholder Jer JOS IOS L E. E CAINE Stockholder C. C N. N Stockholder |