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Show Notice of Stockholders' Mooting. jH Emerald Mining Company. Principal H office and placo of general business, 100 IH Wc.it Second South street, Salt Lake City. H Notice is hereby given that a stocks IH holders' meeting of the Emerald Mining H company has beon called, to bo held at H tho placo of tho general business of said H corporation. No. 100 West Second South H ulreet. In Salt Lnko City. Utah, on Satur- H day. the 16th day of April, 190-1, at tho H hour of seven o clock p. m. (tho regular H annual stockholders' meeting not having MMU been held, for tho purpose of electing ofn- cers of said corporation. Including a H board of directors, and for tho tronnac- H tion of such other business as would reg- ularly coma beforo tho annual stockhold- 1 eifl' meeting, and for tho further purposo H of amending the articles of Incorporation In tho following particulars, to wit: First MMM By adding a clauso to article VILL H thereof to provide for tho adjournment H of any stockholders" meeting, rrom tlmo MMM to time, by tho otockholderR present, 1 whatever tho amount of stock represented hy them. , ,. 1 Second By adding to uald articles of H Incorporation an article numbered XV. H to provide for tho levying, notice, colleo- H tlon nnd payment of assessments on Jts H capital stock, notwithstanding thoro bo H stock purchased by tho corporation for l delinquent assessment In tho treasury un-disponed un-disponed of, and notwithstanding a pre- ' H lous assessment, or a portion thereof. remains unpaid, and permitting euch na- 1 nessmcnta to bo mado payable In Install- 1 monLq, and tho sale of the stock to pay' H any delinquent Installment or accumulated' delinquent Installments of such assess- H mcnC J. " E. OGLESBY. H Secretary. H Office 100 West Second South Street. H Salt Lake Oty, Utah. U40S H ANNUAL MEETING OF STOCK- HOLDERS. Nollco Is hereby given that H tho annual meeting of the stockholders of MMMm the CENTRAL TACIFIC RAILWAY, tiH COMPANY will be held on Tuesday, VH April 5, 1901. at 11 o'clock a. nt, at th Vl ofllco of said company, 125 South Main Vll st. (over Wells, Fargo & Co.'s Bank), H Salt Lake City, Utah, for tho purpose of H electing a board of n'ne directors for tho H ensuing year nnd to transact such othor H business an may legally eomo before paid MMm meeting. J. L. WILLCUTT, Secretary. ' H |