Salt Lake Telegram | 1906-06-07 | Page 9 | Gypsy Blair Mining & Milling Company

GYPSY BT.ATR. MINING & MILL- ING COMPANY. Notice of Special Meeting of Stock- " holders. ' . j. : ' . . ' Notice Is hereby given that a special meeting of 'the stockholders of Gypay 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. 634 West 2nd South street. Bait Lake City, Utah, on Saturday, the 24th day of June, 1906, at 6 o'clock p. m. The purposes of said meeting are, to elect a board of directors to serve until the first Monday In October, 1804, 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, li06. 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' 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 riven by the secretary or any other officer or Stockholder representing at least 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 sny other matter or thing that would be proper to consider at a regular annual meeting of the stockholders. stock-holders. Dated at Salt Lake City. Utah. May 13. 1908. WM. CROME. Secretary.