OCR Text |
Show NSIE 2 SPECIAL MEETING OF I S STOCKHOLDERS OF THE "' N?.V., STOCKTON MINING COMPANY. COM-PANY. 1 To the eoekholders of the New Stockton i Mlnln,; companv: , ; Notice r.erc ly given that a special ' meeting 3T the stockholders of the New : ElocKtun, .Mining company will be held on the Lt, 1 cay of October. 1016. at tho ofllce o. tl.e company on tiie ground floor of the ..eivhouse building, at tho southeast south-east comer of Exchange place and Main street, n .tl.e city and county of salt Lake, satd or Uu, 1,. ut 4:30 o ciocl, p ,n and th. I If e purpose 01 said n.eelln u and !l .wt'lmt of acting upon a proposition propo-sition t, amend t:ie arilclc-s of Incorpo'-a-tion of the l..:d company by adding hereto here-to a n-w i,DJ Independent section, to be dc-sigmud k paragraph 9-A. said section sec-tion u read as lollous: -The business of this corpoutlon mav be earned on I! Manka.o. llun.sot.,. and at such oil" , places outside ,he s:ate of Utah as till ?.a;d ,?d".oT mr b "esoTu. on f,om time- 10 t,,e designa,e; and il board 0 direct, rs may meet at saij Man-ka Man-ka o Minncso . and at such other places outside tho site of Utah and cserclse i all lb, corporao powers and do ail cor- I porau business or tho company at ouch 1 place or places.' 0 j M mc.,ui-s .ailed pursuant 10 an orde, of the 0'ird 01 uiicclora of the f I comrany. Dalcd this 101. ,!;,v of September 1D1S. ll.V W. I1AKKI.SO.V. lf Secretary of th. New Stockton .Mmlrt ! Company. 1-3127 Turn to The rihuno (.'oltimns |