Show NOTICE OF OP STOCKHOLDERS STOCKHOLDERS' MEETING We Myron W. W Davis W. W M. M f. f Baldwin B B. I I. L Syms and L. L L H. H Gray Gry tho tIm under under- undersigned signed stockholders of or the tho Lenox Lenox Mining company with Its tt principal place of business bustness bust busi ness in Salt Salt Lleo Lake CI City Utah who own more snore than third one-third of ot the te out outstanding stock of ot said sid company as appears appear upon the tho records thereof hereby j notice that a special meeting of or Its Is stockholders will wm bo be held at 2 o'clock p. p rn m on Saturday Saturday Sat Sat- tho the day y ot of December 1914 at No Felt Fel building In Salt Lake City Utah Uth for tor the purpose of electing officers fo foe for the tlC balance of ot this yer year ending with the time second Monday londay in July 19 1915 and for tor forthe the tho purpose purse of transacting any other business busi husi- urn ur- ur n ness that may properly come before beote the meeting This meeting Is La L to take the place of ot tho the annual annul meeting of or stockholders rs which should have havo been held according to to i 1 tho the article J of or Incorporation o of the tho company compan but was not h held l on the th second Monday Mommy In II July Jul 1914 MYRON I O W. W DAVIS r W. W v. v M. M BALDWIN t B. B L L- S SYMS n- n 1 H. H I. I UA Y Stockholders of or tb the Lenox Mining u com com- n m. m pany a. a S f y f |