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Show GYPSY BLAIR MINING & MILLING COMPANY. Notice of Special Meeting- of Stockholders. Stock-holders. Notice Is hereby given that a special meeting of the stockholders of Oyney Blair Mining & Milling Company, a corporation cor-poration under the jaws of Utah. Is heresy here-sy called to convene at the office of the company, room 27. Latimer building. No. 65 West 2nd South street. Salt Laics City, Utah, on Wednesday, the 25th day of July, 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 la October, li06. and until un-til their successors are elected and qualified, quali-fied, the company having failed to hold it annual meeting on the first Monday la October, UKo. Also to consider and vote upon tbe question of amendina Article IX. of tbe Articles of InoorporeXion so as to provide that the directors must be stockholders; stock-holders; and the president and vlce-preai-dent must be directors, and that the transfer upon the books of the corporation corpor-ation of all his stock by any director ah ail vacate hla office. Also for the purpose of considering and voting upon the question of eo 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. 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 tbe 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 21 ISO WM. CROME. Secretary. |