Show NOTICE OF OP T. T ERS' ERS MEETING NOTICE OTICE IS HEREBY Y GIVEN TH THAT VT a special meeting of ot tho stockholders of the Ma National Mayflower Mining fower compan com corn pany pan is hereby called caled to be held at the tho office of Morse S. S Kearns building Salt Lako City Utah on De Do- Do cember comber 31 1912 at 10 0 clock o'clock a. a m m. m for tor tho purpose of 01 considering and voting upon the tho proposition of ot ratifying the action o of the board of directors In contracting con con- to sell and eI convey con granting an option to purchase and lease of ot all aU opton the rights Interests of ot said company corn com pal pany In and to certain lode loe mining claims and property being all al the time property property property prop prop- erty of or the company In National mining district Humboldt county count Nevada Nevada By order of ot the tho board of or directors directors MORSE ManSE S. S DUFFIELD President I Office Kearns building President Salt Lake Lalta City Utah Uth |