Show NOTICE OF SPECIAL STOCK STOCKHOLDERS STOCKHOLDERS' ERS' ERS MEETING Notice Is hereby given that a a. meeting of the stockholders of ot the Kennebec Mining company a corporation of the state of Utah Is hereby called for the day of ot December 1916 at the office of William M. M McCrea Utah Savings and Trust building Salt Lake Lale City Utah at the hour of 10 o'clock a. a m. m of saId eald day Said meeting Is called for the p purpose of electing a board of ot seven directors of said company and for the transaction of such other business as as' may legally come before it Said meeting is called by said directors because of the fact that the annual stockholders' stockholders meeting of ot said corporation required to be held on op the third Thursday in January 1916 failed to elect the said directors By order of the board of directors SHA SHAND D SMITH Secretary |