Salt Lake Telegram | 1928-01-04 | Page 15 | [Untitled]

NOTICE F A SPECIAL MEETING OF THE STOCKHOLDERS OF THE MUTUAL COAL COMPANY Notice is hereby given that a a special ape ape- cial cal stockholders stockholders' rs' rs meeting of or tho the Mutual Mutual Mu Mu- Coal Company Company- a corporation of or orthe the tile state of or Utah has been beers called caled for forand forand forand and will wi be bo held on January Januar 24 21 1928 at tho the office of ot said company to wit wi 38 West 2nd South Street Salt Lake City Utah Ulah at tho hour of or 2 o'clock p. p m. m for fot- the purpose of ot amending Article Artcle XIV of ot the tho Articles of ot Incorporation Incorporation of ot tho Mutual Coal Company to read road and provide pro as B follows v ARTICLE XIV 0 The Tho annual meeting medin'S of ot the tho stockholders stockholders stock stock- holders shall shaU bo be held at tho office of ot tho company in Salt Lake Lako City Utah on tho the third Thun Thursday day in April Apri of ot each and every overy year ear at tho hour of or 2 o'clock 1 p. p m. m 0 unless said day Is a legal legat holiday and In the tho event it I Is a legal holiday tho said meeting shall bo held at tho tile same hour on the tho next business day succeeding and it shall bo be the tho duty of ot the tho Secretary to give each stockholder appearing to be bo such by tho the books of ot the company ant and whose whoso address is known tens ten days' days notice by mall mail mal of ot the tho time and place of ot tho the meeting but the omission to give such notice shall not Invalidate the tle actions or ot- proceedings of ot the tho meeting and a failure to holdan holdan hold hole an annual stockholders stockholders' rs' rs meeting shall shallIn In no way affect tho the rights rights-of the corporation corporation cor cor- cor- cor or causo cause a a vacancy in any of of of- fice flee Tho The holders of z a s majority of or th the stock represented in person or by written proxy n at any annual meeting of ot stockholders shall be bo authorized to transact ant and all al business which could lawfully bo be transacted at such meeting regardless of of- whether or not nota a majority of ot all aU tho issued and outstanding outstanding out out- standing stock of ot the corporation exclusive ex cx- elusive of or Treasury Stock is in represented at tho the meeting either In person or or by proxy By By- DY order of ot the tho Board of ot Directors Director 3 J. J EDWARD TAYLOR Secretary I Dated December 21 1 1927