Show I ns' ns 4 I I. I 1 Pursuant to the tho UI articles of or Incorporation tion ton and tho statute the annual stockholders stockholders' stockholders stockholders' stock stock- hot holders holders' ers ers' meeting of the tho Lead King Mining Min Mm- ln- ln In ing ing- and ant Milliner company a corporation under tho the laws lait's of or Utah which should have havo been een held the tho second Monday in Iii November 1906 IO J will wi be he held at the offices of or th lh the company rooms room 13 12 Commercial block Salt Sl Lake City Utah on tho the da day of or August 1907 2907 10 at nt 2 o'clock p. p p m. m for the thie transaction of ot the following business First For the election electon of or a board bOrd of or trustees and officers for or the current year until the tho next regular ular electo election Second To tran transact act any other business busness business busi bus ness that may properly come come before such meeting GEO F. F GOODWIN GOODWI Secretary and Stockholder E. E D. D MILLER Stockholder R. R A A. A OGLESBY Stockholder r. r |