OCR Text |
Show Notice of Stockholders' Meeting. Emerald Mining Company, Principal office and placs of gonornl business, 100 West Second South street. Salt Lake City, Utah Notice Is hereby glen that a stockholders' stock-holders' meeting of the Emerald Mining company has been called., to be held at tho place of the general business of said corporation, No. ICO West Second South street. In Salt Lake. City, Utah, on Saturday, Satur-day, tho ICth day of April, 190-1, at tho hour of seven o'clock p. m. (the regular annual stockholders' mooting not having1 buun held, for tho purposo of electing officers offi-cers of said corporation. Including a board of directors, and for tho transaction transac-tion of such other business as would veg-! veg-! ularly come before tho annual stockholder' stockhold-er' meeting, and for tho further purposo of amending tho articles of Incorporation lis Uio following particulars, to wtf. Flint By adding a clauso to artlclo VII r. thereof to provide for tho adjournment of any stockholders' meeting, from tlmo to time, by the stockholders present, whatovor tho amount of stock represented by them. Second By adding to said articles of incorporation an nrtlcle numbf red XV , to provide for tho levying, notice, collection collec-tion and payment of assessments on Its capital slock, notwithstanding there bo stock purchased by the corporation for delinquent assessment in' the treasury undisposed un-disposed of, and notwithstanding a previous pre-vious assessment, or a portion thoreof, remains unpaid, and permitting such na-nessments na-nessments to be made payable in installments, install-ments, and tho sale of the stock to pay any delinquent Installment or accumulated delinquent Installments of such assess-mont. assess-mont. J. E. OGLESBY, Secretary. Oftlce 100 West Second South Street. Salt Lake City. Utah. tl405 |