Salt Lake Tribune | 1916-11-11 | Page 13 | Gemini Mining Company

GEMINI MINING COMPANY. Notice of Annual and Special Stockholders' Stockhold-ers' Meeting, Notice is hereby given that the annual and a special meeting of the stockholders of Gemini Alining Company will be held at the office of the company, Room 723, Kearns Building, Salt Lake City. Utah, on the 4th day of December, A. D. 191i, at 2 o'clock p. m. Said annual meeting is for the election of directors for the ensuing year and for the transaction of such other business as may properly come before said meeting. Said special meet- 1 ing is for the purpose of taking action on ! a proposition to amend Article v III of ; the Articles of Incorporation of said com- ! pany so that the same shall read as fol- I lows : I "VIII. The annual meeting of the j stockholders for the election of directors ! and the transaction of other business shall be held on the first Tuesday In February Feb-ruary in each year, beginning with tho year 1918. the officers elected at the annual an-nual meeting of stockholders in 1916 to hold office Ontll the annual meeting In. 191S and the election and Qualification of their successors.'' and to amend Article IX of the Articles of Incorporation of said company so that the same shall read as follows: "IX. The term of office of all officers 1 except when a vacancy is filled and except ex-cept as provided in Sections V1TI a.nd X of this agreement shall be one year and until successors are elected or appointed and qin!ltled." a,nd .for the transaction of any and all business necessary in connection therewith. there-with. J. C. BT5RKLK Secretary. Dated November 10, 1916. hi 338