| OCR Text |
Show may determine the number and amounts of assessments. 2. Amend Article XI to provide pro-vide that notice of special meetings meet-ings may be given by regular mail instead of registered mail, and to provide for mailing to the last known address of the stockholder. stock-holder. 3. Amend Article XII to provide pro-vide that the articles may be amended at any regular or special spe-cial meeting of stockholders without publication of notice in a newspaper. Only stockholders of record at the close of business on Thursday, Thurs-day, January 7, 1960 will be entitled en-titled to vote at the meeting. Dated at Salt Lake City, Utah, this 5th day of January, 1960. FLAT TOP MINING COMPANY By V. R. Ekins, Jr., President (1-8 1-22) l ; NOTICE OF SPECIAL MEETING OF STOCKHOLDERS Notice is hereby given that a special meeting of the stockholders stock-holders of FLAT TOP MINING COMPANY, a Utah corporation, has been called and will be held at Suite 101, 345 South State Street, Salt Lake City, Utah, on Friday, the 29th day of January, Janu-ary, 1960, at ten o'clock a.m. The object of said meeting is to amend the Articles of Incorporation Incor-poration of said company as follows: fol-lows: 1. Amend Article X to provide that the stock shall be assessable and that the board of directors |
