Show NOTICE OF S STOCKHOLDERS STOCKHOLDERS' MEETING ETING We e. e Myron ron W. W Davis W. W M T. T Baldwin B. B L. L Syms and L. L IL JL Gray the undersigned undersigned under under- signed stockholders of at tho the Lenox Leno Mining company compan with Its principal piaca of ot business busi bwl- ness fleas in Salt Lake City Utah who own more than third one of ot the thc outstanding stock of ot said cald Id company as appears upon the records thereof hereby give notice that a special meeting of ot its stockholders will be held at 2 o'clock p. p m. m on Saturday Sat sat- the day of or December 1914 1834 at No 3 5 Felt building In Salt Lake Lako City Utah for the purpose of electing rs for tot the balance of this year ending with the tha second Monday londay In tn July 1215 1915 and for forthe forthe forthe the purpose of transacting cUns any other business business busi busi- ness nes that may properly come coma before the meeting This meeting la is to take tak the thc pr place ce of tho the annual mC meeting Urn of stockholders which should have ha been held according to the tho articles of at incorporation ot of the company but was not nol held on the tho second Monday in tn July 1914 MYRON VT W DAVIS DAVIS- W. W l. l M. M BALDWIN B. B I L. L SYMS L. L H. H GR GRAT Stockholders of or tho the Lenox nox Mining com corn com pany panr |