OCR Text |
Show OPinS TUNNEL COMPANY. Notice of Special Meeting of . Stockholders. Stock-holders. Notice 1 hereby given that a special meeting of the stockholders of Ophlr Tunnel Company, a corporatl6n under tbe laws of Utah, will be held at the general office of the company. Room Atlas Block, Salt Lake City, Utah, on Wednesday, the 8th day bf August, 190$, at 10 o'clock a. m. The purposes of said meeting are to consider and vote upon the question of amending Article III. of the Articles of Incorporation to permit branch office to be established outside the State of Utah; also to consider and vote upon the question of amending Article X. of the Article of Incorporation, so a to provide that the secretary and treasurer treas-urer and general manager, or either, may, but need not be stockholders or directors; also to provide in said article that any and all, meetings of the board of directors may be held outside of the State of Utah. Also to consider and vote upon the question of authorising the board of directors to sell or otherwise dispose of tbe property of the corporation, corpora-tion, and to take the necessary steps to wind up and dissolve the corporation. Dated at Salt Lake City, Utah, July 1L 190, ERNEST J. BUTCH ART, Secretary. |