Show STOCKHOLDERS' STOCKHOLDERS MEETING I OFFICE OF THE MONTANA BINGHAM Consolidated Mining Company Salt Lake City Utah S To the Stockholders of ot said mining company company com corn pany and to all all- whom it may concern Public notice is hereby given that In hi connection with tho the annual meeting of the stockholder of said company to be beheld beheld beheld held at the office of the company room 1010 Boston building Salt Lake City Utah on Monday the day of July 1919 at the hour of 2 o'clock p. p m. m there will also be held a special meeting of the stockholders of said company for the purpose of considering the tho question of I amending Article IX of the Articles of I Incorporation in the following res respects a By striking out the first paragraph of said Article IX and inserting in lieu thereof the following I The officers of this corporation shall of ot a board of not less than five I nor more than seven directors one ot of i whom shall be president one vice dent one secretary and one treasurer Moro More than one office may be held by the same person where the tho duties thereof do donot donot donot not conflict All officers of this corporation corporation corporation cor cor- cor- cor shall be stockholders and appearing appearing ap ap- as such on the books of this company The term of office of all of officers officers officers of- of shall be one year and until their successors shall be duly elected and qualified The transfer of stock belong- belong any officer shall act as a resignation resignation tion of such officer and the vacancy o oc occasioned 00 thereby may be filled as herein provided for any vacancy b By striking out the second paragraph paragraph paragraph para para- graph of said Article IX and inserting in lieu thereof the following Annual meetings of the stockholders shall b be held hereafter at the company's office Salt Lake City Utah at the hour of 2 o'clock p. p m. m on the first Tuesday of March of each year giving at least 21 days' days notice of such annual meeting I by publication or by notice addressed an and mailed to t each to his bis or her I last known place of address c By adding to sa d Article IX th the tha The stock transfer books of ot this corporation corporation corporation cor cor- may be closed for the meetings of the stockholders and for the payment of dividends and the collection of assessments assessments assessments as as- during such audi period as from time to time may be fixed by the tho board of directors in its discretion and during such period no stock shall be transfer transfer- able Also by striking out the first paragraph of ot Article X and inserting in lieu thereof the following A J. majority of ot f ine te no board of directors shall be te ne to constitute a n. quorum for the tho transaction of all business of f the corporation to be performed I by tho board of By directors resolution r lon of the board of ot directors MONTANA C Ct CI MINING COMPANY By Br C. C G. G Ballantyne President ali Dat Dated l J June e 1919 |