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Show to fix the basis and conditions upon which such compensation shall be paid. Any directors of the corporation may also serve the corporation in any form. Proposition Six: To elect the following stockholders to membership mem-bership on the Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors shall be elected and shall qualify: F. W. Christiansen, J. C. Mad-sen, Mad-sen, Jr., George Wortley, R. G. Shaw, Adam M. Duncan. The Board of Directors has fixed the close of business on Friday, the 1st day of September, Septem-ber, 1961, as the record date for the determination of stockholders stockhold-ers entitled to vote at said meeting meet-ing and any adjournments thereof. there-of. s Adam M. Duncan Adam M. Duncan Secretary (9-8 10-13) NOTICE OF SPECIAL MEETING OF STOCKHOLDERS To the Stockholders of Black Hawk Uranium & Metals Company NOTICE IS HEREBY GIVEN that a Special Meeting of the stockholders of Black Hawk Uranium & Metals Company will be held at Room C-38, Hotel Utah, Salt Lake City, Utah, on Saturday, the 14th day of October, Octo-ber, 1961, at 10:00 o'clock A.M. to consider and to vote upon any and all other matters which may properly come before the meet-ins meet-ins or any adjournments thereof, ; including, but not limited to the following propositions: Proposition One: To amend Article I of the Articles of Incorporation In-corporation to read as follows: The name of the corporation is: BLACK HAWK RESOURCES COMPANY Propositon Two: To amend Article II of the Articles of In-corporaton In-corporaton to read as follows: -PLACE OF BUSINESS The principal place of business shall be at Salt Lake City, Utah, in which city it is organized, and the term for which the corporation corpora-tion is to exist shall be perpetual. The place of its general business shall be at Salt Lake City, Utah, but the corporation may conduct its business in other states, territories ter-ritories and possessions of the United States, and in foreign countries, and may have one office of-fice or more than one office, and keep the books of the company outside of the State of Utah, except ex-cept as may be otherwise provided provid-ed by law. Proposition Three: To amend Article IV of the Articles of Incorporation In-corporation to read as follows: CAPITAL STOCK The limit of the capital stock of the corporation shall be Four Hundred Thousand and no100 ($400,000.00) Dollars, divided into twenty million (20,000,000) shares of common capital stock of no par value, ine capnai stock shall be non-assessable. The authorized but unissued stock may be sold or disposed of by the Board of Directors at such time and on such terms or conditions as the Board of Directors Di-rectors may deem expedient. No pre-emptive rights or cumulative voting privileges are granted. Proposition Four: To amend Article X of the Articles of Incorporation In-corporation to read as follows: NON-LIABILITY OF MANAGEMENT The stockholders or officers and directors of this Corporation shall not be liable for the debts or obligations of the Corporation, except to the extent of any unpaid un-paid subscription for stock. Any officer, director or stockholder may buy from, sell to or otherwise other-wise deal with the Corporation and may hold any job, office, employment or position with or ownership in any business, enterprise, en-terprise, proprietorship, partnership partner-ship or corporation engaged in business similar to or in competition com-petition with the Corporation, provided the material facts are disclosed to all members of the Board of Directors, the person or persons affected acts or act bona fide and does or do not vote on or participate in approving ap-proving any agreement or contract con-tract which might be affected by such division of loyalty or interest or which might be adverse ad-verse to or in conflict with the best interests of this Corporation. Corpora-tion. Proposition Five: To add to the Articles of Incorporation an article to be known as "Article XII" to read as follows: COMPENSATION TO OFFICERS AND DIRECTORS The compensation to be paid the officers and directors will be fixed by the Board of Directors and the Board of Directors is hereby specifically authorized to make provision for reasonable compensation to its members for their services as directors and |