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Show GYPSY BLAIR MINING & MILL-ITO MILL-ITO COMPANY. Notice of Special Meeting of Stockholders. Stock-holders. Notice Is hereby given that a special meeting of the stockholders of Gypey Blair Mining and Milling Company, a corporation cor-poration under the laws of Utah, is hereby here-by called to convene at the office of the company, room 27, Latimer building, No. Vet 2nd South street. Salt Lake, City. Utah, on Saturday, the 24th day of June, 19uti, at 5 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 uuall-find, uuall-find, the company having failed to hold its annual meeting on the first Monday in October, 1905. Also to consider and vote ucon 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 must be directors, and that the transfer upon the books of the corporation corpor-ation of all his stock by any director shall vacate his 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 leaM 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 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 Ike City. Utah. May 23. 1908. WM. CROME. Secretary. |