Show I L NOTICE I IJ J Special Stockholders' Stockholders Meeting of 1 the Mining Company s 4 s hereby given thai VII n nuu January 1315 1915 at tho hour of 2 Z lock flock I p. p m. m thereon there will b be e a n acial cial m meeting of the stockholders of ot f tho the I Id fa d 1 Neva 1 Mining company at Its gon general ral flees ces at et number n Boyd Bord Park building Jt t Lao CIt City Utah for lor tho following oses ses' ses sesTo To amend tho the articles article of at n a of ot saW I com company by changing the theof theof It of holding the annual meetings of Id d d. d corporation from the month 0 of Ocr Octer Oc- Oc ter 2 r as 8 specified In article X X of ot said Mid cles to romo other date te To amend article XIII of or eald des by making the stock of ot eald ald cor- cor lion assessable To ratify tho the acts of the directors id corporation In entering into an t for a lease e and option to pur- pur tae ae tho the property of tho the corporation own wn as the ova Nova Mining company and ted In the Big Cottonwood mining To attend to euch such other and furr fur- fur r I. business buanes us m may y lawfully la come bo bo- fald aLd mooting meeting Sate ate of or first publication December h. h 1914 14 By Y order of ot the tho board of directors A. A H. H ROCK President ALTER WALTER STEADMAN Secretary |