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Show NOTICE, 07 STOCKHOLDERS' MEETING. NAMPA MINING COMPANY. PRIN-clpal PRIN-clpal office and place of general business, room No. 308, D. F. Walker building. Salt Lake City, Utah. Notice Is hereby given that, the regular annual stockholders' meeting of the Nampa Mining company to be held at the place of Its general business, above designated on Monday the 6th day of September, 1904. at the hour of 2 o'clock p m., in addition to the transaction of the regular business of said annual stockholders' stock-holders' meeting, will be held for the further fur-ther purpose of amending the articles of Incorporation ef said Nampa Mining com- ?anv In such manner as to strike out rom the offices of said corporation the office of fmeral manager, so that the officers of-ficers of said corporation shall be: First a board of five directors; second, a (president (presi-dent third, a vice-president; fourth, a treasurer; and fifth, a secretary and authorising' au-thorising' and empowering the board of directors to appoint, from time to lime,- a eneral manager or superintendent to hold such rveitlon at their discretion; and also In such manner that the board of directors direc-tors only shall be elected by the stockholders, stock-holders, and the other officers, viz., president, presi-dent, vice-president treasurer and secretary, secre-tary, shall be elected by the board of directors. di-rectors. At said annual stockholders' meeting amendments of the nature above Indicated will be proposed. R C. DUSTAT, Secretary. . Office, room 308, D. F. Walker building. Salt Ike City, Utah. S. P. Armstrong. Attorney. 4285 |