Salt Lake Telegram | 1906-06-22 | Page 11 | Gypsy Blair Mining & Milling Company

GYPSY BLAIR MINING & MILLING COMPANY, Notice of Special Meeting of Stock-1 holders. Notice is hereby given that a special. . meeting of the stockholders of Gypsy Blair Mining and MlllIna4ompany. a cor-, po ration under the laws C7 Utah, Is hereby here-by called to convene at the office of the! company, room 17, Latimer building. No. 63 West 2nd South street. Salt Lake City, Utah, on Saturday, the 4th day oi . June, 1906, at o'clock p. m. j The purposes of said meeting are, to elect a board of directors to serve until the first Monday in October: 1906, and until un-til their successors are elected and quall-fld, quall-fld, the company having failed to hold its) annual meeting on the first Monday in October, 1906. Also to consider and vote upon the question of amending Article IX. of the Articles of Incorporation so a 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 shall vacate his office. Also for the purpose of considering and voting upon the question of so amending! Article XII. of the Article of Incorporation Incorpora-tion as to provide that notloe of special ' meetings of stockholders may be given by the secretary or any other officer or stockholder representing at least one-third of the stock, by publication for ten days. Also to consider and vote upon the question of so amending Article XHI. of the Articles of Incorporation as to 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 conalder at a regular annual meeting of the stockholders. stock-holders. Dated at Salt Lake City. Utah. May 2S, 1906. WM. CROME. Secretary. i