Show OF 01 SPECIAL ins ens' MEETING TIG U UNDER DER TILE THE THE PRO PROVISIONS ISIO S OF SECtion SECtion SEC- SEC tion lon Compiled Laws of Utah a special meeting of or the tho stockholders stockholder of the D D. D M. M Mining 1 company compan a corporation corporation cor cor- porn lon of ot Utah is hereby cal called called and andwil will wil be held at the office of tho the el com corn pan pany room Atlas block V. W. Second Sec See ond South street Salt Lake CI City Utah on December 21 21 1912 at 4 o'clock p. p m. m of or that hint lay day for Cor the purpose of or electing a board of or five C directors of ot said company the directors having failed to call cal a a meeting for such purpose purpose pur pur- purpose pose for tor a n period of ot over three months month after the re regular ular time prescribed b by tho the articles of or Incorporation for tho the election electon of ot a board SOLON SPIRO SPInO A AND D II H. P. P CLARK Stockholders of or Said D D. M. M I. I Minin Mining C company compan 0 pa n y Dated December 4 1912 f |