OCR Text |
Show NOTICE. Notice Is hereby given that ?. special meeting or tiio stockholders of the Bing-hnm Bing-hnm Standard Copper company, a Utah corporation, will be held at the principal office of the company at 6C West Third South street. Salt Lake City, Utah, on Saturday, th'i 12th day of June, 1909. at 2 o'clock p. m. of said day, for the purpose pur-pose of considering and passing upon tho adoption of tho following changes and amendments to the articles of incorporation incorpora-tion of said company, to wit: By substituting In lieu and place of the original article si. of said articles of Incorporation, In-corporation, the following: "The board of directors upon either previous authorization or subsequent ratification of two-thirds of the Issued outstanding capital stock, shall havo the power, rleht and authority to sell and transfer all the real and personal property prop-erty owned or held by said corporation, or any interest in any real or personal property which said corporation shall have at any time or times, or contract for thti sale thereof, upon such terms, covenants and conditions, and for such considerations, cither In cash or In tho capital stock of any other corporation, or for both cash or stock, or for such other consideration as to the board of directors may seem reasonable and proper." And for the purpose of transacting such othc- business as to the stockholders present may seem proper. W. E. HUBBARD, Secretary. r2370 |