Salt Lake Tribune | 1909-05-30 | Page 33 | Notice

NOTICE. Notice Is hereby given that a special meeting of the stockholders of the Bingham Bing-ham Standard Copper company, a Utah corporation, will be held at tho principal office of the company at 66 West Third South street, Salt Lake City. Utah, on Saturday, the 12lh day of June, 1909, at 2 o'clock p. m. of said day, for the pur pose 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: By substituting in lieu and place of the original article xl. of said articles of Incorporation, In-corporation, the following: "The board of directors upon either previous authorization or subsequent ratification of two-thirds of tho Issued outstanding capital stock, shall have the power, right and authority to sell and tninsfcr all the real nnd 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 tonus, covenants and conditions, and for such considerations, cither In cash or In the 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 other business as to the stockholders present may seem proper. W. E. HUBBARD, Secretary. . r2370