OCR Text |
Show NOTICE IS TIEF.KRY GIVEN THAT THE j aim ual meeting of t he stock holders of 1 the O. K. Silver Mining and Uiilinsf com-! com-! panv will be bad and held on Tuesday, the'lSth day of June, iSJtj, at the hour of JO o'clock a. in. of said day, at tho office of said corporation, at the Commercial Club building, in Bingham. Salt J.ake counlv, Utah, for the purpose of electing directors for the en:-.uing year and alao j for the purpose of considering and passing j upon th? advisability of amending, and if defined advisable to amend Article V of the Articles of Incorporation, so that said Article V shall read as follows: ARTK'LK V. I The place of the genernl business of the I corporation shall be at Salt Lake City, Salt Lake county. Mate of Utah. ; Also to amend 'Article XII o the Arti- 'I cles of Incorporation by striking there-1 there-1 from the word "Bingham" and inserting in lieu thereof the woirs "Salt Lake City." And In case such amendments shall be adopted, to authorize and direct the board of directors to take such steps as may be necessary, and cause to be filed the necessary instruments with the proper officeis of the state of Utah and county of Salt Lake, so aa to make such amendments effective. There will also be transacted at such meeting such oilier business as shall lawfully law-fully come before the same. V. G. LAMB, Secretary. S-alt Lake City, Utah, May 12, 1016. al6 49 |