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Show GYPSY BLAIR MXNINO & MILL-HQ MILL-HQ COMPANY. Notice of Special Meeting of Stock-holders. Stock-holders. Notice is hereby aiven that a special meeting of the stockholders of Gypsy Blair Mining and Milling Company, a corporation cor-poration under the laws of Utah, Is hereby here-by called to convene at the offlce o the company, room 27, Latimer building. No. 83ft West 2nd South street. Salt Lake City, Utah, on Saturday, the 24th 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, 1906, and until un-til their successors are elected and qualified, quali-fied, the company having failed to- hold its annual meeting on the first Monday In October, 1905. Also to consider and vote upon the question of amending Article IX. of the Articles of Incorporation so as to provide that the directors must be stockholders; stock-holders; and the president and vice-president mustbe directors, and that the transfer upon tha books of the corporation corpor-ation of all his stock by any director shall mCmAM him nffln.. 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 riven by the secretary or any other officer or stockholder repreaerji'g at least one-third of the stock, by pus-ation for ten days. Also to consider and vote - upon the question of so amending Article XIII. of tne Articles of Incorporation as to provide pro-vide that 'a majority of the members of .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 Salt Lake Cltyt Utah. May XX. UQi. . WM. CROME. Secretsxyr I . |