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Show GYPSY BLAIR- MINLtfG & jUXL-.10 jUXL-.10 COMPANY. Notice of Special Meeting of Stock-, Stock-, holder. Notice Is hereby given that a special meeting of th tockholdera of Gypsy Blair Mining and Milling Company, a corporation cor-poration under th laws of Utah, fa hereby here-by called to convene at th oo of th company, room 27, Latimer building. No.' 63Vtwest 2nd South street. Bait Lak City, Utah, on Saturday, th 14 La day of June, 190ft, at S o'clock p. tn. Th purposes of said meeting ara, to elect a board of directors to serve until th first Monday la October, 1906, and until un-til their successors are elected and quail-' fld, the company having failed to hold its annual meeting ok th first Monday in October, 1906. Also to consider and vote upon th question of amending Article IX. of th Articles of Incorpopuion so as to provide that th director must be stockholders; stock-holders; and th president and vice-president must be directors, and -that th transfer upon th books of th corporation corpor-ation of all. hi stock by any director shall vacat his office. Also for the purpose of considering and voting upon th question of so amending Article XII. of th Article ot Incorporation Incorpora-tion as to provide that notice of special meetings of stockholder may be given by th secretary or any. othar offloar or stockholder representing at least one-third ' of the stock, by publication for ten daya Also to consider and vote upon th question of so amending Article XIII. of the Articles of Incorporation as to provide pro-vide that a majority of th members of th board of directors shall constitute a quorum. Also to consider any other matter or thing that would be proper to consider at a regular annual meeting of th stock- holders. Dated at Bait Lak City. Utah. May 23. 1906. . WM. CROME. Secratary- |