Show NOTICE OF 01 ANNUAL AA MEETING METING Election of Directors tors Superior Mines com company pan Salt Sni Lake CI City count county of Salt Lake Utah Annual Annual Annual An An- nual meeting of or the stockholders of or the above o company is to be held at its Is office 84 53 Commercial block Salt Lake Lako CI City City- Utah on Monday May 1 a 11 1 1908 at 10 a R. R m. m for lor or the election electon of seven se directors tors tori torI for the ensuing year year and for or I such oth other r business as ma may come before th them m. m anti and especially for the tho purpose of ot considering considering consid consid- ering and acting upon the of or amending the articles s of or incorporation so NO as to permit meetings of ot the directors to tobe tobo tobo bo be held heM for rOl the transaction of r any b business business busi busi- st- st ness of or tho the corporation at Rt such place outside outside out out- side of or tho state of or Utah or elsewhere within said sid state other thun than at its Ie principal prin cipal office orce an K the directors ma may b by resolution resolution res- res reso reso- lution or bylaws provide Every Ever stockholder is I requested to b be present in person or b bv by proxy JOHN W GEIGER Secretary Nevada Ne Superior Mines company comp Dated April ANI 11 11 1 1908 1905 bIb |