OCR Text |
Show NOTICK IS HEREBY GIVEN THAT THE annual meetinc of the stockholders of the O. K. Silver Mining and Milling company com-pany he had and held on Tuesday, the 13th day of June, 1316, at the hour of 10 o'clock a. m. of said day, at the office of said corporation, at the Commercial Club building-, in Bingham. Salt Lake countv. Utah, for the purpose of electing directors for the ensuing year and also for the purpose of considering and passing upon the advisability of amending, and if deemed advisable to a mend Article V of the Articles of Incorporation, so that said Article A' shall read as follows: ARTICLE V. The place of the general business of the corporation shall be at Salt Lake City, Salt Lake county, state of Utah. Also to amend Article XII of the Articles Arti-cles ht Incorporation by striking there- from the word "Binsham" aii'i iEC-rtin in lieu thereof if'.e vor:s ".Salt Lake Cltv."' .An'l in case hncii fiinnd i...tH3 shall he adnnted. to autiiorie ai.d iire..?t the board of directors to lake such ste; s as may be necessary, and cause to he j filed tl'.e necessary Inst rumen! n with the proper officers of the state of Utah and 1 county of Salt T.nUe. so as to make such . ' amendments effect ive. There will also 1.-. fntisadwl at such meeting such other business as shall lawfully law-fully comu before tho fame. W. O. l.A.MB.' Kenretarv " oit ilto City, Utah, ay 12, 131 6 |