Show NOTICE Notice Is 11 hereby t h given I that a 8 special meeting muting of or tho the stockholder of o Wheeler Gold Mines company a L Utah corporation will be bo held at the office of or the said paid campany company com cam pany room Newhouse building building- Salt Lake CIt City Utah on th the lh day of Feb y ruai-y 1312 at 5 o'clock p. p m. m of or said sak day for the purpose of or electing a board I of directors for or the year eor ex expiring on In the tho thos p s second ond Monday In Julie 19 This call catl and notice Is I. made mado and b by three e of or th the stockholders of or said corporation cor b by reason of oC the fact act that h t more than three thre months have 0 expired since the regular meeting meeting- for or the election of or directors ec eton e- e tore ton of said corporation for the year commencing com corn In tho the month of or Jun June 1911 JAS JAB H. H PATERSON Stockholder JOB JOG E. E CAINE Stockholder C. C N. N STREVELL Stockholder r |