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Show GYPSTBLAIB MINING MILLING MILL-ING COMPANY, . . Notice 0? Special Meeting; of . Stock- boldsara, . Notice Is hereby given that a special meeting ef the stockholders of Gypsy Blair Mining and Milling company, a cor poratlon under the lavs of Utah, is hereby here-by called to convene at the office' of the 1 company, room 17, Latimer building. No-3 No-3 West 2nd South street. Salt Lake I City. Utah, on Tuesday, the '22nd day of Msy, jj8, st 4 o'clock p. m The purposes of said meeting are, to fleet a board of directors to serve until he first Monday In October, 1906, and until their sueeesaors are elected and qualified, the company having failed t hold Its annual meeting on the first Monday Mon-day n October, 19CJ.- Also for the pur- rose of considering and voting upon the uestiop of so amending article XII. of the arttoie of incorporation aa to provide that notice of special meetings of stockholders-may be given by publication for ten days Instead of thirty days, as said articles now provide. ' AUo to consider - and vote upon the question of so amending article XIII. of the articles of incorporation as to provide that a jnajority of the members of the board of directors shall constitute a quo. rum. ' . . Also to consider any ether matter or thing that would be proper to consider at a regular annual meoting of the stock- ,JJtad at Salt 'tVjUnArgj , fc air S : ' "pu. |