Show I NOTICE OP or STOCKHOLDERS' STOCKHOLDERS MEETING I We Ve Myron V W. W Davis ls Wv w W M. M Bal Baldwin B. B I 1 L. L Syms sms and L L. II I Gray tho the under under- undersigned signed s stockholders ers of ot the Lenox Mining I I company with It Us its principal place of or busIness business business busi busI- ness in S Salt Lake City Utah who own moro more than third one-third of at the outstanding stock of said fald company company- as IlS appears upon the records th ICo hereby give gl notice that a special meeting a of its stockholders will wilt be held at 2 0 o'clock p. p in m. on ozi Saturday Sat Sat- urda the day of December 1914 at atNo No Felt building In tn Salt Bait Luke Lake City Utah for tho the purpose of electing Jec ln officers for the balance of this year ending Cading with I the second Monday londa in Jul July InS 1915 and for tor or tho limo purpose or of transuding any other oilier business busi busl- ness flees that may mav properly como Come before the meeting TItle Tills meeting la Is to take th the place lilacs of ot t the annual meeting of ot which should have ha be been n held according to the ai tides s of Incorporation of or the company but wan held heldon on the second I Monday In July 1914 s S MYRON 1 TV- TV Dr DAVIS DAVIS- VIS' VIS W. W M. M BALDWIN p I II IJ f J L. L S SYMS M 5 L. L JI n. GRA GRAY y 5 i 5 I S Stockholders o Qt Of the tire Lenox Mining Com corn ComI cornI I I any anT f I S |