Salt Lake Tribune | 1909-05-30 | Page 33 | Notice of Special Stockholders Meeting

NOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLD-ERS' MEETING. Notice is hereby given that a special meeting of the stockholders of tho Desert Mountain Mining and Development Company Com-pany will be held at the office of the company at room 32. Ea-''e block Slt Lake City. Utah. 011 Saturday, the 19th dav of June, 1909. at tho lnur of two o'clock p. m. of that day; that the purposes pur-poses of said meeting are to vote upon the questions of amending the articles "if Incorporation as follows: By amending Article 6 so that it will read as follows: ARTICLE 6. "The capital stock of the company shall be $S00,000.00, divided Into SOO.OOO shares, of the par valuo of $1.00 per share." By amending Article. S so that the same will read as follows: ARTICLE 8. "200,000 shares of the capital stock of said corporation Is hereby set asldo as treasury stock, which shall be disposed of at the times and at such price as may bo determined by the Board of Directors Di-rectors of tho company, and tho funds derived therefrom shall be applied to the development, operation and equipment of the mining properties of the corporation." corpora-tion." There will also bo transacted at such meeting such other business as may properly come, before the meeting. G. B. PERKINS. JR.. President. T. W, A DAMSON, Secretary. Dated at Salt Lake City, this 25th day of May, 1909. rS3US