Show NOTICE OF ANNUAL MEETING Election of Directors Nevada Superior Mines company compan Salt It Lake Lak City Cit CIt county of oC Salt Snit Lake Lako Utah Annual Annual Annual An An- nual meeting of ot the stockholders of ot tho above t company Is to be held at Its office 83 M Commercial block Salt Lake City Utah on Monday Monda Mo May 11 1903 1905 at 1 i ia 5 a o. o m. m for the ele election of seven Soven directors directors tors tore for the ensuing year and for such euch other business as may come before them and especially for tor tho the of considering consid consid- ering and acting upon the tho of ot amending the articles of Incorporation so 80 as to permit meetings of oC tho the directors to tobe he be held heM for tho the transaction of an any busl- busl niece of ot the tho corporation at such place outside outside out out- side of or tho the stata of Utah or elsewhere within said sn-Id state other than at its principal prin cipal office as tho the directors may by resolution reso so lution lutton or 01 bylaws bylas provide or I Every stock stockholder hold or 1 is I reQue requested ted to be present In person or by proxy pi JOHN W W. GEIGER Secretary Nevada Superior Mines l com company Dated April iI II 11 1908 |