OCR Text |
Show Notice of Special Meeting of Stockholders of YELLOW CIRCLE URANIUM COMPANY Notice is hereby given that a special meeting of the stockholders stockhold-ers of YELLOW CIRCLE URANIUM URA-NIUM COMPANY will be held in the Hotel Utah, Salt Lake City, Utah, on the 1st day of August, 1959, at 5:00 o'clock P.M. for the following objects and purposes: 1. To consider and vote upon the following proposed amendments amend-ments to the Articles of Incorporation: Incor-poration: BE IT RESOLVED THAT Article Ar-ticle VI (as heretofore amended) is hereby amended to read: The authorized capitalization of this corporation is Two Million Mil-lion dollars ($2,000,000.00) divided di-vided into Two Million (2,000,-000) (2,000,-000) shares of a par value of one dollar ($1.00). All stock of one class: common, voting, equal in voting, dividend and distribution rights, assessable, as provided by Utah law, no pre-emptive rights. BE IT FURTHER RESOLVED THAT Article One be amended to change the name of the corporation corpo-ration to some suitable name agreed upon by the stockholders. 2. To select a Board of Directors. Direc-tors. 3. To transact such other business busi-ness as may legally come before the meeting or any adjournment or adjournments thereof. The Board of Directors of YELLOW YEL-LOW CIRCLE URANIUM COMPANY COM-PANY has fixed 5:00 o'clock P.M. the close of business on the 15th day of July, 1959, as the hour and date for the determination determina-tion of stockholders entitled to vote at said meeting. By direction of the Board of Directors of Yellow Circle Uranium Ura-nium Company. s GAIL Z. LEWIS ! Secretary Date of first publication July 3, 1959. (7-3 7-24) |