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Show GYPSY BLAIR MINING & '.MILLING '.MILL-ING COMPANY. Notice 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 office of the company, room 27, Latimer building. No. 63'i West 2nd South street. Salt Lake City, Utah, on Tuesday, the 22nd day Of. May, 19w5, 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, 1906, and until their successors are elected and qualified, the company having failed to hold its annual meeting on the first Monday Mon-day In October, 19o5. AIko lor the purpose pur-pose of considering and oting upon the question of so amending article XII. of the articles of incorporation as to provide that notice of special meetings of stockholders stock-holders may be given by publication for ten days Instead of thirty days, as said articles) now provide. Also- to consider and vote upon" the question of so amending article XIII. 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. Also to consider any other matter of thing that would be proper to consider at-' a regular annual meeting of the Mft holders. Dated at Salt Lake Citv. Utah. April 19, 1906. W. J. ORAIG, President. |