Show I U I. I JI Pursuant to the tho tl articles of or Incorporation Ion tion ton and the time statute the time annual stockholders stockholders' stock holders' holders anc meeting of oC the Lead Lad King Mining Min fl ing und unc Milling company a corporation un under r the tIme laws lawN of or Utah which should have been held the thc second Monday londa in iii November 1 lOC 1900 will 1 be le held heM at time the ol offices es of time the rooms 13 12 Commercial block Salt I Lake ako Ike City I Utah on the tiny day of or August 1907 10 At nt 2 o'clock p p. p in 1 for or the transaction of Lh time the rolo ln following business First For the time election electon of or a a board of or trustees and officers for tor the time current year until the next regular election Second To transact transact an any other business busl- busl ness nes that may properly come before such stich meeting Gl GEO O. O I F. F GOODWIN Secretary armil Stockholder I E. E D. D MILLER Stockholder R. R A. A OGLESBY Stockholder r |