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Show : GYPSY BLAIR MINING & . MILLING COMPANY. . . Notice of Special Meeting of Stock. ' holders. Not! is hereby given that a special . SeeUnjr of the stockholders of Gyoey air Mining 4b Mill leg Company, a corporation cor-poration under the lawa of Utah. Is hereby here-by called -to convene at the offloe of the company, room 17, Latimer buildlax. Ke. t3 West 2nd South street. BaUtLake City, Utah, on Wednesday, the 26th day of July. 14. at I o'clock p. m. The purposes Hf aaid meeting - are. to elect a -board ot dlrectora to eerva until the first Monday In October, U06, and until un-til their aucceeaors are elected and quali-fid, quali-fid, the company having failed to bold its annual meeting on the first Monday In October, 1806. Also to oonsldar and vote neon the question of amending Article IX. ef the Articles of Incorporation ao aa te provide that the dlrectora must be stockholders; stock-holders; and the president and vioe-preaU dent must be directors, and that the transfer upon the books of the corporation corpor-ation of all his stock by any director anall aoate hia office. Also for the purpose of considering and voting upon the question-ot ao amending Article XII. of the Artlolee of Incorporation Incorpora-tion aa to provide that special meetings ef stockholders may be called, and notice thereof given by the secretary er any other officer or stockholder representing-at representing-at least one-third ot tha atock, by publication publi-cation for ten days. Also to consider and vote upon the question of so amending Article XIII. ef the Articles of Incorporation aa to provide pro-vide that a majority of tbe members ef the board of dlrectora ahail constitute a quorum. Also to consider any other matter er thing that would he-proper to eonalder at a regular annual meeting ot the stockholders. stock-holders. Dated at Salt Lake City. Utah. June a, 1106. W1L CROMS. Secretary. |