OCR Text |
Show NOTICE O a I OCKHOLDERS' MEETING. Gilmore 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 Mining company, a corporation under the laws of Utah, will be held at the office of the corporation, corpora-tion, 222 Kearns building. Salt Lake City, Utah, for the purpose of electing the officers of-ficers and directors of the corporation to serve for one year, and until their sue- , cessors aro elected and qualified, and n, for the transaction of such other busl- g ness as may properly come before the V stockholders. And notico is further given that at TL such meeting there will be submitted for adoption by the stockholders a resolution amending article XII of tne articles of incorporation, in-corporation, so as to make the same read as follows: "The stock of this corporation shall be assessable in such manner, and to such amount as is now or 'icreaf ter may be fixed ny the laws or the state of Utah, and the private property of the stockhoid-ers stockhoid-ers shall no in any manner be liable for the debts, obligations or liabilities of the corporation." EDGAR C. ROSS, President Dated November 28, 1916. kl70 |