Show I NOTICE OF ANNUAL MEETING I Election of ot Directors Nevada Superior Mines Unea company compan Salt Lak City county of Salt take Lake Utah Annual Annual Annual An An- nual meeting of the stockholders stockholders' of or the above e company is to be beld held at lt U. U office altIce 84 83 Commercial block Salt Lake City Utah on Monday la 1 May 11 11 1908 1508 at 10 a a. A. A m. m for the tho election ejection of at seven c t ton tors for tor the ensuing year ear and for tor such Buch iother t i other oilier business AR nil may come before thorn thom and nd especially for tor the purpose of considering consid- consid ering and acting upon the of or amending the articles of or Incorporation so i as to permit meetings of at tho the directors tobe to tobe be heM held for or tho the transaction of or any busl- busl of or tins the corporation at such place outside out- out eld side d of ot the tate state of ot Utah or elsewhere 1 I within said state other oilier than at It its II office as the directors ma may b by resolution reso reso- lution or b bylaws I u provide f fEno Every Eno stockholder J J. J is requested to bs bit f r present in p person pemon or b by proxy t f JOHN W. W Secretary Ms- Ms J. J Ne Nevada Superior Mines Unes company I J c Dated April 11 11 nos 1503 l' l f |