Show NOTICE OF OP STOCKHOLDERS STOCKHOLDERS' MEETING We Myron W. W Davis W. W M. M Baldwin B. B L. L Syms and L. L H. H Gray the under under- stockholders of the tho Lenox Mining company with its principal place of business business busi busi- ness In Salt Lake Lako City Utah who own more than third one of the tho outstanding stock of said company aa as appears upon the records thereof hereby give that a special meeting of Its stockholders will bo be held at 2 o'clock p m. m on Saturday Sat Sat- the day of December 1314 at No Felt building In Salt Lake Lak City Utah for the purpose of electing for the balance of this year ending with the second Monday In July 1915 1015 and aud for forthe the tho purpose of transacting any other business busi buel- ness that may properly come before the meeting This meeting is to take the place of the annual meeting of stockholders which should have been held according to the articles of incorporation of the tha company but was not held on the second Monday In July 1914 MYRON W. W DAVIS W. W M. M BALDWIN I B. B L. L SYMS L. L H. H GRAY Stockholders of the Lenox Mining corn com pany |