OCR Text |
Show NOTICE OF SPECIAL MEETING OF STOCKHOLDERS, UTAH ZINC COM-RAN COM-RAN Y. Hubllc notice Is hereby given that a special meet ins; of the stockholders of said Ctah Zinc Company will be held st Its office. R'om SIS loo!v Huildlne;. Unit Lake 4'lty. Utah, on Friday, January 71. 1921, at the hour of S o'clock p. m., for the following purposes: n) To consider and pass upon the advisability ad-visability of amending Article VII of the article of Incorporation of this company, by lnreasins; the number of directors from five directors to seven directors. h) To conid r and pass upon the ad-viaability ad-viaability of releasing and satisfving the present truKt deed and bond Issue, and making a new trust deed and bond Issue for two hundred and fifty thousand dollars. dol-lars. c) For the election of directors and other officer: and (d) For such other buninesa as may properly come before said ma ting. - By order of the president. L. D. FORK MAN. Secretary. |