OCR Text |
Show OPHIR TUNNEL COMPANY. Notice of Special Meeting of Stock- holders. Notice is hereby given that a special meeting of the stockholders of Op fair Tunnel Company, a corporation under the laws of Utah, will be held at the general office of tha company. Room tH Atlas Block. Sattt Laka City, Utah, on Wednesday, the 8th day Of August. 1904. at 10 o'clock a. m. The purposes of said meeting are to consider and vote upon tha question of amending Article IIL of the Articles of Incorporation to permit branch offlcea to be established outside tha State of Utah: alao to conalder and vote upon tha queation of amending Article X. of the Articlta of Incorporation, ao as to provide that the secretary and treasurer treas-urer and general manager, or -either, may, but need not be stockholders or directors; also to provide in aald article that any and all meetlnga of the board of directors may be held outside of tba Btate of Utah. Also to consider and vote upon the queation of authorising tha board of dlrectora to sell or otherwise ilapose of the property of tha corporation, corpora-tion, and to take the necessary atepa to wind up and dissolve the corporation. Dated at Salt Laka City, Utah. July IL 190. ERNEST J. BUTCHART, Secretary. I |