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Show GYPSY BLAIR MININO & iHLL- '. INQ COMPANY. - i Notice of Special Meeting of Stock-, holders. Notice is hereby given that a special i meeting of the stockholders of Gypsy i . Blair Mining and Milling Company, a cox-1 Deration under the laws of Utah. Is bare-, by called to convene at the office of the company, room 27, Latimer building. No, , 63H est 2nd South street Salt Lake City. Utah, on Saturday, the 24ta day of1 June. 1906. at 5 o'clock p. m. The purposes of said meeting are, to; elect a board of directors to serve until the mat Monday In October. 1906. and un-l ' til their successors are elected and quail-1 nd. the company having failed to hold its I annual meeting on tha first Monday In October. 190.. Also to consider and vote; upon the queatioa of amending Article IX. . of the Article of Incorporation . so as to 1 -provide that the directors must be stock- .:' holders; and -the president and vice-president must be directors, and - that the N transfer - upon the books of the corpor-1 ation of all his stock by any director shall vacate his office. ' Also for the purpose of considering and j ' voting upon the question of . so amending .Article XII. of tha Articles of Incorpora-1 . tion as to provide that notice of special ' ;. meetings of stockholders may Tm riven byf ' the secretary -r any other officer ori stockholder representing at least ooe-thlrd of the stock, by. publication for ten days. - Also to consider and vote upon the I question of so amending Article . XIII. of i the Articles of Incorporation as to pre-1 vide that a majority of the members fi the 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 the stockholders. stock-holders. . . . ........ Dated at Bait Lake City, Utah. May U. ISO, . WM. CROME, BecretaryrJ |