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Show NOTICE OF STOCKHOLDERS' MEETING. NAMPA MINING COMPANY. FRIN-cipal FRIN-cipal office and place of general business, room No. 906, D. F. Walker building. Salt Lake City. Utah. Notice is hereby given that, the regular annual stockholders' meeting of the Nampa Mining company to be held at tha nlace of Its aeneral business, above designated on Monday the 6th day of I September, 1904, at the hour of I o'clock p. m.. in addition to the transaction of the regular business of said annual stockholders' stock-holders' meeting, will be held for the further fur-ther purpose of emending the articles of incorporation of said Nampa Mining com- ?any in such manner as to strike out rom the offices of said corporation the office of ineral manager, so that the officers of-ficers of said corporation shall be: First, a board of five directors; second, a president; presi-dent; third, a rice-president; fourth, a treasurer; and fifth, a secretary and authorising au-thorising and empowering the board of directors to appoint, from time to time, a general manager or superintendent to hold such iveitlon at their discretion; and also in sucb manner that the board of directors direc-tors orjy shall be elected by the stockholders, stock-holders, and the other officers, vis., president, presi-dent, vice-president, treasurer and secretary, secre-tary, shall be elected by the board of directors. di-rectors. At said snnual stockholders' meeting amendments of the nature above indicated will be proposed. R C. DUSTAN. Secretary. Office, room 808, D. F. Walker building. Salt 1 ke City, Utah. S. P. Armstrong. Attorney. d28S |