Show STOCKHOLDERS' STOCKHOLDERS MEETING OFFICE OF THE MONTANA BINGHAM I Consolidated Mining Company Salt Lake City Utah To the Stockholders Stoc rs of said mining company company com corn pany and to all alt whom it may concern Public notice is hereby given that In connection with the annual meeting atthe of at the stockholders of said company to be beheld beheld held lucid at the office of the company room 1010 Boston building Salt Lake City Utah on Monday the list day of July 1919 at the hour of ot 2 o'clock p. p m. m there will also be held a special meeting of the stockholders of said eaid company for the purpose of considering the question of or orr r amending Incorporation tI Article In e tk the IX f following of the Articles respects Ct of I Ia a By striking out the first paragraph of said Article IX and inserting In lieu leu thereof the tho following I The officers of this corporation shall shan of a board of not less than flenor live five nor more than seven directors one of whom shall shan be president one vice president president dent one secretary and one treasurer More Store than one office may be held by the same person where the duties thereof do donot donot donot not conflict All AU officers of ot this corporation corporation corporation cor cor- cor- cor shall shaU be stockholders and appearing appearing appearing ap ap- ap- ap as such on the books of this company The tern term of office of ot all aU of officers officers officers of- of shall shan be one year and until their successors shall shau be duly elected and qualified The transfer of at stock belongIng belonging belonging belong belong- ing to any officer er shall act as a resignation resignation resignation tion of such officer and the vacancy oc occasioned be- be c- c thereby may be filled as herein provided for any vacancy b By striking out the second paragraph paragraph paragraph para para- graph of ot said salol Article IX and inserting In lieu leu thereof the following Annual meetings of the stockholders stockholder shall 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 by publication or by notice addressed and mailed to tl each sto stockholder r to bis or her last known place of or address c By adding to sad sa-d Article IX DC the following The stock transfer books book of at this corporation corporation corporation cor cor- cor- cor may be closed for the meetings of the stockholders arid and for the payment of dividends and the collection of at as assessments as- as during such period as from time to time may be fixed by the board i of directors cors In its discretion ln and during such period no stock shall be transfer transfer- able Also by striking out the first paragraph of Article X X and inserting in lieu thereof the following A majority of t fete ne board of oC directors shall be e necessary to constitute a quorum for the tIne transaction of all aU business of If the corporation to be perform id d by tho the board of directors n By fly resolution of the board of directors O J MONTANA MONTANA 1 C CI NS NS' MINING COMPANY D. D C. C G. G Ballantyne President Dated June 1919 |