Show NOTICE OF ANNUAL MEETING Election of Directors I Nevada Superior Mines company Salt r Lak City county of or Halt lIe Lake Utah Annual Annual An- An An An- nual mee meeting Ing of ot thc stockholders of ot the above e company Is II to be he held at att t its office 84 83 Commercial block Salt Halt Lake CIt City Via Utah on 1 Monday londa May 11 U 11 1908 at nt 10 a a. a m. m m. m for tor th tha th election of oC seven en directors directors tors tots for tho the ensuing year a ana ad for such other business AS ns ma may come before them and especially for the purpose of oC considering consid ering and Acting upon the of ot amending the articles of ot incorporation so A as to 10 permit meetings of or tho the directors to tobe tobe tobe be held for tho tran transaction of ot any business bust busi bustness ness nea of ot tho the corporation at lit such place outside outside outside out out- side of ot t the ibe e state of oC Utah or elsewhere within said Mill other than at Its principal principal prin prin- cipal office as the directors director may by resolution resolution reso reso- lution hutton or bylaws provide Every stockholder holder Is requested to be present in person or by proxy JOHN JOliN JOHNV W V Secretary Nevada Mines Superior company compan Dated Daled April 11 ii 1908 m 0 |