Salt Lake Telegram | 1906-06-08 | Page 9 | Gypsy Blair Mining & Milling Company

GYPSY BLAIR MINING , MIIX-HTG MIIX-HTG COMPANY.;; Notloe f Special Meeting of Stock-1 Stock-1 ' holders, . .. - - i Notice1 is hereby given that a' special meeting of the stockholders of .Gypsy Blair Mining and Milling Company, a corporation cor-poration under the laws of Utah, la hereby here-by called to convene at the offlo of the company, room 37, Latimer building. No. West 3nd South street Salt Lake City, Utah, on Saturday, the 34th day of June, 1906, at S o'clock p. m. The purposes of said meeting are.' to elect a board of directors to serve until the first Monday in October. IK, and until un-til their successors are elected and quail-fld. quail-fld. the company having failed to hold Its annual meeting on the first Monday in October, 1906.- Also to consider and vote uc on the question of amendiruc Article IX. of the Articles of Incorporation so aa to provide that the directors must be stockholders; stock-holders; and the president and vice-president must be directors, and that the transfer upon the books of the corporation corpor-ation of all his stock by any director shall vacate hla office. Also for the purpose of considering and voting upon the question of so amending Article XII. of the Articles of Incorporation Incorpora-tion as to provide that notice of special meetings of stockholders may be given by the secretary or any other officer or stockholder representing at least one-third of the stock, by publication for ten days. Also to consider and vote upon the question of so amending Article XIII. of the Articles of Incorporation as to provide pro-vide that a majority of the members of the board of director shall constitute a quorum. Also to consider any other matter or thing that would be proper to consider st a regular annual meeting of the stockholders, stock-holders, s Dated at 8alt Lake City. Utah. May S3. Wit WM. CROME. Secretary.