OCR Text |
Show Notice of Annual and Special Stockhold- ! en' Meeting. Notice Is hereby given that the annua) and a special meeting of the srockholdera of Godiva Mining Company will be held at the office of "the company. Room 723, Kearns Building, Sait Lake City, Utah, on the 4th day of December, A. D. 1916. at 2:15 o'clock p. m. Hald annual meeting Is for the election of directors and officer! for the ensuing year and for the transaction transac-tion of such other business as may property prop-erty come betore said meeting, bald special spe-cial meeting is for the purpose of taking action on a proposition to amend Article Arti-cle VIII of the Articles of Incorporation of said company bo that the same shall read as follows: "VIII. The .annual meeting of the stockholders for the election of directors and ofricers and the transaction of other business shall be held on the first Tuesday In February In eacn year, beginning with the year 191S-. the orflcers elected at the annual meeting of stockholders In 1916 to hold office until the annual mealing in 1918 and the election and qualification ot their successors." and to amend Article IX of the Articles of Incorporation of said company so that the same shall read as follows: "IX. The term of office of all officers except when a vacancy is tilled and except ex-cept as provided tn Sections VIII and X of this agreement shall be one year and until successors are elected and qualified." quali-fied." and for the transaction of any and all business neces?ary in connection there- P with. J. E. BERKI.KY, Secretary. Dated November 10, 1918. ill 3 40 |