Show NOTICE OF ANNUAL AA MEETING METING I Election Electon of or Directors Nevada Superior Mines MIne company Salt Lak- Lak City county count of Salt Lake Lako Lao Uth Utah Annual Annual Annual An An- nual meeting of or the stockholders of the tho above alo a company compan Is to bo be held at nt its Is office 84 83 Commercial block Salt Lake Lako Lao City Utah on Monday May 11 1 IPOS 1803 at ot 10 0 a. a m. m for tho the election of ot seven directors tors tons for tor tho the ensuing G year and for tor Juch other business as af may come before them and especially for tor the Iho purpose of ot consid acting upon the of ot amending ln Iho articles of ot incorporation so 80 aa as to permit meetings of ot tile the directors to tobe tobe tobo I be bo held for lor the transaction of ot any business busi busi- ness Ties of or the th corporation at such Buch place outside out out- I side of ot th the state of ot Utah Ulah or elsewhere within said state other than at nt Its Is principal prin cipal office ne ns tho the directors may by reso- reso I lotion lu ton or 01 bylaws provide Every Evory or E stockholder Is I requested to be beI I present In person or by bv proxy JOHN W. W GElGER Secretary I Nevada Nt ada Superior Mines company Dated Doted April 11 1 1908 |