Salt Lake Telegram | 1906-06-25 | Page 9 | Gypsy Blair Mining & Milling Company

GYPSY BLAIR MINING &. ,.' MILLING COMPANY. Notice of Special Meeting It Stock ' " holder. Notice Is hereby given 'that a special meeting of the stockholders of Gypsy Blair Mining- 4 Milling Company, a corporation cor-poration under the lawsiot Utah, is hereby here-by called to convene at the offlce of the 1 company, room 17, Latimer building-, No. fcift West 2nd South street. Salt Lake City, Utah, on Wednesday, the 25th day of July, 1906, at i o'clock p. m. The purposes of said meeting are, to elect a board of directors to serve until the first Monday la October, 11)06. 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, 1106. Also to consider and vote upon the question of amending Article IX. of the Article 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 ahaU vacate .his offlce. " Also for the purpose of considering and voting- upon the -question of so amending-Article amending-Article XII. of the Articles of Incorporation Incorpora-tion as to provide that special meetings of stockholders may 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. Aise 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 any 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, June U, 1906. WM. CROME. Secretary.