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Show other name which may be appropriate ap-propriate and available. c. Clarify the powers and purposes pur-poses of the corporation: (i) with respect to broadening its right to deal in real estate of all types, securities of corporations corpo-rations and other entities and to otherwise change the Articles of Incorporation for more efficient operation (ii) with respect to the authority author-ity of the corporation to enter into partnerships of all types including in-cluding general partnerships, limited partnerships, joint ventures ven-tures and associations. d. To authorize a change in the number of the Board of Directors Direc-tors from three to twenty-five as provided under Utah Law by Board of Director Resolution e. To clarify the authority of the directors to sell and dispose of the property of the corporation corpora-tion without further reference to stockholders f. To indemnify the officers and directors of the corporation against liability arising and accruing ac-cruing from performance of duties du-ties of such officers and directors. g. To provide for amendment of the Articles of Incorporation by approval of the majority of the stockholders present at a meeting called for that purpose where at least a minimum of 25 of the outstanding stock is represented by those present and by proxy 2. To transact such other business busi-ness as may properly come before be-fore the meeting and any adjournment ad-journment or adjournments thereof. The Board of Directors has fixed the close of business on April 15, 1960, as a record date for the determination of stockholders stock-holders entitled to vote at the meeting. Only stockholders of record at the close of business on such date will be entitled to vote at the meeting. It is important that the greatest possible number of stockholders be present or represented at the meeting. BY ORDER of the Board of Directors. s Duane B. Welling Secretary Dated the 1st day of April, I960, at Salt Lake City, Utah. (4-1 4-22) COMSTOCK URANIUM AND OIL CORPORATION Notice of a Special Meeting of Stockholders April 1, 1960 NOTICE IS HEREBY GIVEN that a Special Meeting of Stockholders Stock-holders of the- Comstock Uranium Ura-nium and Oil Corporation will be held at the Newhouse Hotel, Water Room, Fourth South and Main Street, Salt Lake City, Utah, on April 25, 1960, at 10:00 o'clock A.M. in the forenoon, Mountain Standard Time for the following purposes: 1. To consider proposals to amend the Articles of Incorporation Incorpora-tion of Comstock Uranium and Oil Corporation in the following particulars: a. Change the capitalization to 10,000,000 shares with par value of $1.00 per share. b. Change the name of the corporation cor-poration from Comstock Uranium Ura-nium and Oil Corporation to Cochise Co-chise Enterprises, Inc., or if such name is not available, to . such |