OCR Text |
Show i Notice of Meeting of Stockholders of Bank of England Mining Company. Notice is hereby given that a meeting of the stockholders of the Bank ot England Eng-land Mining Company, a corporation whose principal' office of business is at Salt Lake City. Utah, will be held on Friday, Fri-day, July 22, 1904, at the hour of 2 o'clock p. m.. at the office of said company, room No. 721 McCornick block. Salt Lake City. The object jt said meeting will be to vote on the proposition of changing the articles arti-cles of agreement of the Bank of England Mining Company in the following particulars, particu-lars, to wit: Article 1 shall be changed to read as follows) Article 1. The name of the corporation shall be the Bank of England Mining Company. It ia organised at Salt Lake City, Utah, and Its principal place of business bus-iness shall be at Provo, Utah, but business transfer and register of officers may be established by the board of directors in any other place within the United States or the Territories thereof. Dated this SOth day of June. A. D. 1904. Signed; HOMER M'CARTY. President. ROBERT SKELTON. Secretary. |