Show NOTICE OF OP SPECIAL Eni S' ER MEETING UNDER tER THE TIlE PROVISIONS S OF SEC SEC- tion ton 3 6 Compiled Laws of or Utah 1907 1901 a 0 special m meeting of ot the stockholders of oC tho the D. D M. M 1 Mining company compan a n corporation cor- cor cor cor- of or Utah Is 18 hereby called and andwil will wil bo be bl held hell at the office africa of ot the company com corn pany room 40 Atlas block W. W Second See Sec Sec ond and South street Salt Sal Lake City Utah on December 21 1912 at 4 o'clock p. p m. m of ot that da day for toz the purpose o of of electing a board of ot five rc directors of said company compan the directors having failed to call cal a meeting for tOl such uch purpose purpose pur pur- pose poso for tor a period of at over throe months after tho the regular time prescribed b by tho the articles of ot Incorporation for tho the election electon of or a board SOLON SPIRO AND H. H P. P CLARK Stockholders of ot Said D. D M. M r. r Minting company compan Dated December 4 4 1912 |