Salt Lake Telegram | 1906-06-23 | Page 11 | Gypsy Blair Mining & Milling Company

GYPSY BLAIR MINING & MILLING COMPANY. Notic ot Special lUcting of Stockholders. Stock-holders. Notice Is hereby given that a special meeting ef the stockholders of Oynev Blair Mining A Milling Company, a cor. po ration under th laws of Utah, Is hereby here-by called to convene at the office of the company, room 27, Latimer building. No. 63 West 2nd South street Salt Lake Citv. Utah, on Wednesday, the 25tli day of July. 1906. at i o'clock p. m. 'Sua pui'tu vt said meeting are, to icr a board of directors to serve until the first Monday In October, ltttt, and until un-til thwlr sucoeasors are elected and quail. rto4, th company having failed to hold its annual meeting on the first Monday In October, lfcj&. Also to consider and vot ulou th question of amending Article IX. ot th ArticWa of Inoorporr-ton o aa t provide that the directors must be stockholders; stock-holders; aud th pronidont and viee-prest-Sent must, te directors, and that th transfer upon the books ot the corporation corpor-ation of all his stock hy any director ahall vacate hi oQc. Als for th purpose of considering and voting upon the question of so amend! ag Article XII. of the Articles of Incorporation Incorpora-tion as to provide that special meeting of stockholders msy be called, and notice thereof given by the secretary or any other officer or stockholder representing at least one-third of the stock, by publication publi-cation for ten days. Also to cohslder and vote upon the question of to amending Article XIII. ot the Articles et Incorporation as to provide pro-vide that a majority of th member of th board of director shall constitute a quorum. Also to consider any other matter or thing that would b proper to consider at a regular annual meeting of th stock holders. Dated St Salt Lake City. Utah. June 23, 1206. WM. CROME. Secretary.