OCR Text |
Show NOTICE. Notice Is hereby given that a special meeting of the stockholders of the Bingham Central Mining company, a Utah corporation, will be held at the principal office of the company at 66 West Third South :ireet. Salt Lake City, Utah, on Saturday, the 12th day of June. 1909. at 2 o'clock p. m. of said day. for the purpose of considering and passing upon the adoption of the following changes and amendments to the articles of incorporation incorpora-tion of said company, to wit: 1. By adding to article 5 of said agreement agree-ment of Incorporation the following: "Said corporation may purchase or otherwise acquire, hold, or distribute among its stockholders. In the discretion of Irs board of directors, stock in any other corporation, and may convey or otherwise- dispose of any or all of its property, real and personal, In exchange for stock In any other corporation." 2. By substituting In lieu and place of the original article xl. of said articles of IncoiDorat'on, the following: "The noard of directors upon either previous authorization or subsequent ratification rati-fication of two-thirds of the Issued outstanding out-standing capital stock, shall have tho power, right 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 the sale thereof, upon such terms, covenants and conditions, and for such considerations, either in cash or In the capital stocl: of any other corporation, or for both cash or stock, or for such other consideration as to tho hoard of directors may seem reasonable and proper." And for the purpose of transacting r.uch other business ns to the stockholders present may seem proper. FRANK T. II1ATT, Secretary. r2369 |