OCR Text |
Show OTPSY BLAXB VXSISQ A UTXL. ma COJtPAJTT. SSBSBBVBaBMBBSSBSSS Kotlce of Special Meeting; of Stockholders. Stock-holders. Notice 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, is hereby here-by called to convene at the offloe of ths company, room 27, Latimer building. No. CSH West 2nd South street Salt Lake City.' Utah, on Tuesday, the 22nd day of May. 1908, at 4 o'clock p. m. ' The purposes of said meeting are, to elect a board of directors to serve until the first Monday in October. 1904, and until their successors are elected aad Qualified, tha company having tailed to bold its annual meeting en ths first Monday Mon-day - In October, 1K& Also for the purpose pur-pose of -considering and voting upon the question of so amending article XIL of the articles f incorporation as to provide that notice of special meetings of stockholders stock-holders may be given by publloatloa tor ten days instead of thirty days, as said articles now provide. Also to consider and vots upon ths question of so amending article XIIL of the articles of Incorporation as to provide that a majority 'of the members of the board Of directors shall constitute a quorum. quo-rum. Alao to consider any other matter sr thing -that would be proper to' consider at a regular ""' meeting of the stockholder. stock-holder. I Dated at Salt Laks City. Utah. April 12, 1 1204. . W. J. CRAIG, I .... President |