OCR Text |
Show j NOTICE STOCKHOLDERS' ' MEETING. Gilmcre Mining Company. ! Notice is hereby given that on Monday, Mon-day, the Sth day of January. 1917, at 10 o'clock a. m.. the annual stockholders' meeting of the Gilmore Minlns company. , a corporation under the laws of Utah. 'will Le held at the ofiice of the corpora tion, 222 Kearns building. Salt Lake City, Utah, for the purpose o: electing the of-:hcis of-:hcis and directors of the corporation to serve for one year, and until their successors suc-cessors are elected anC qualified, and lor the transaction of such other business busi-ness as may properly come before tho stockholders. And notice la further given that at such meeting there will be submitted for adoption by the stockholders a resolution amending article XII of trie articles of incorporation, in-corporation, so as to make, the same read as loilows: "The -nock of this corporation shall be assessable in snH irannr-r. and to such amount as is now or Hereafter mav be hxeri oy the laws of the ytate of Utah, and the private property of the stockhold- eis shall not in any manner he liable for the (b'oip, obligations or liabilities of tho corporation." EDGAR C. ROSS, President. I Dated November 28, 1916. . kl70 I |