Show dofice of annual meeting notice 14 1 hereby chereb gi shin V c it tl ti at a an n beet li it g of the st kh idars of the queen un mining and couil corriah corri at ai a corporation organized an I 1 exit existing lug under the bus jams of 0 lie e stain of butali ui I 1 I 1 e held at its principal place t f business busi nets s in tit 0 connor HI tit d lark a baor oil main many street in fit ra it juab lint ts state of utah on monda monday 1 elt l 2 th at the be it ir if t 10 ock a tit for the i url electing a board of 5 directors direct we rs and oilier other oil oll c rs ai A d for the transaction of buch uch other b ivines 8 as it aj pi Ino opery perly 0 toi o i e I 1 owe the sali g by order of the president Preel dent and board of directors Direct ora gi ohen en under my I 1 and this esth day sept A D 1009 1909 11 GUSTAT DI lent attest J E OCONNOR OR secretary |