Show NOTICE OF 01 STOCKHOLDERS STOCKHOLDERS' MEETING We Myron lon W. W Yo Davis W. W tV M M. Baldwin B. B B I. I L. L L Syms and I L. L H. H Gray tho the tinder tinder- 61 signed e stockholders of or the Lenox enox Mining company compan with wih I its principal place of at business busi bul- ness In Salt Lake City Utah who own more than third one one of the outstanding stock of or said pall company as appears appear upon the tho records thereof hereby give notice that a meeting of or Its ita It stockholders note will 1 bo be held at 2 o'clock p. p m. m on Saturday Sat Sat- uda the th day of 01 December 1914 atNo at nt No Felt building in Salt SnIt Lake Luko City Utah Uth for the purpose of ot electing officers for the balance of this year ear en ending ln with wih the second Monday In JuI July 1915 Ins and for tor forthe tho the purpose of or transacting an any other business busi busi- I ness iless that may properly como before beCore the tho meeting This rids me meeting Is to take the tho place of at the annual me meeting ln of ot stockholders which should h have e been hel held according to the tho articles of Incorporation according of or the company but bul w was s not held on the second Mond Monday y In ul July 1914 MYRON W. W DAVIS W. W M. M BALDWIN B. B. B L. L L SYMS L. L LH H. H GRAY CRAY Stockholders pany pay of or the Lenox Lenox Mining com corn |