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Show , NOTICE OF STOCKHOLDERS' MEETING. - NAMPA MINING COMPANY. PRIN- i clpal office and place of general business, room No. 9. 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 1 o'clock p. m., in addition to the transaction of , tbe regular business of said annua) stockholders' stock-holders' meeting, will be held for the fur- i ther purpose of emending the articles of Incorporation of said Nampa Mining com-. ?anv in such manner aa to strike out rom the offices of said corporation the office of general 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; snd fifth, a. secretary, and authorising au-thorising and empowering the board of directors to appoint, from time to time, a general manager or supenntenaent to noia such rvtution st their discretion; and also in sued manner that the board of directors direc-tors oijy shall be elected by tbe stockholders, stock-holders, snd the other officers, vis., president, presi-dent, vice-president, treasurer and secretary, secre-tary, shall be elected by the board of direct di-rect orm. At said annual stockholders' meeting amendments of the nature above Indicated wiir be proposed. R. C. DUST AN, Secretary. , Office, room 303, D. F. Walker building. . , Salt lAke City. Utah. S. P. Armstrong. Attorney. 42SS |