Salt Lake Tribune | 1916-05-19 | Page 3 | Notice is Hereby Given That The

NOTH'F, IS HRREBV GIVEN THAT THE annual meotintr of the atockholdcrB of the O. K. Silver Mining and Milling company com-pany will bo had and held on Tuesday, the 13th day of June, 1916. at the hour of 10 o'clock a. m. of said day, at the office of said corporal ion. at the Cnmmerchil Club building, In Rinpham, Salt I-ake county, Utah, fnr the purpose of electing directors for the ensuing year end also for the purpose of considering and passing upon the advisability of amendlnc, and If deemed advisable to amend Articl" V of the Aribles of Incorporation. to that said Article V shall read as follows: ARTICLE V. The place of the general business of the corporation Mhall he at Salt Lake City, Salt Lake muniy, Mate of Utah. Also to amend Article XII of the Articles Arti-cles of Incorporation by striking therefrom there-from the word "Bingham" and i nserlinK In lieu thereof the. words "Salt hake City." And In en He such a im-nd men t k pliall be adopted, to authorize and direct the board of directors to take nn'm nteps as may be neTss;i ry, and ca use to be flied tho nci-ensary Instruments with tf.o proper of fleers of the sta t e of Utah a nd county of Salt Uake. so as to make such amend mn effer-j I ve. There will s'?o be trnn?ai-tod at such meeting puch nthT hupinp.Hw as thall lawfully law-fully come befnr(' the same. V. O. I. A MB. S'-Tef arv. Salt Lake City, Utah, May 12, J3K. a I MS