Salt Lake Telegram | 1921-01-07 | Page 29 | Notice of Special Meeting of Stockholders, Utah Zinc Company

NOTICE OF SPECIAL MEETING Or STOCKHOLDERS. UTAH ZINC COM. Public noilca Is hereby iflven tliat a ,p.rtfl meelm of the -! khoJUart. of. iraid I'tah 'tnc Comp;ny wijl le held at its offer. Rcom 312 Dooiy Building, rialt like CUv. Vtah. on Friday, January 21, 12I, st the hour of - o'clock -p- " for lh fonowing; purposes; lat To ronfrlder and pnsa upon the advisability ad-visability of s mending; Article VII of the grtlclea of incorporate of this company, by Increasing the number of directors from five dlrectorg to seven directors. (b) To conr-td r and pasn niton tha advisability ad-visability of releasing gnd satisfying the ppesent truat deed and bond Issue, and making; a new trust ded and bond lfs ia for two hundred and fifty thousand dol tars. c For the election of directors and other officers; and d For such other business aa may t Iv - properly com before said meeting. Bv order of the president. mJk 1,. D. FOREMAN, "ecretnrv.