Show NOTICE OV Oh 0 SPECIAL STOCKHOLDERS STOCKHOLDERS' ERS' ERS MEETING NOTICE NOrICE IS HEREBY GIE GIVEN THAT THATa a special meeting of tho the stockholders of the National Mayflower Mining company company com corn pany is hereby called caled to be held at the theoffice theoffice office of Morse S. S Kearns building Salt Sal Lake City Utah on D December December De De- cember 31 31 1912 at 10 o'clock a a. a a m. m for forthe forthe forthe the purpose of considering and voting upon the tho proposition of ratifying the action of ot the board of directors in contracting contracting con con- to soil sell sel and convey granting an on option to purchase and lease leas of ot all al the rights titles and Interests o ol 01 said sold compan company com corn pany pan In and to certain lode mining mininG claims and property being all 01 tho property prop prop-j erty of or the company in National mining minim district Humboldt county count Nevada Nevada B By order of ot the tho board of oC directors MORSE S. S DUFFIELD President City Office Utah Kearns building Salt Lake Lka |