Salt Lake Telegram | 1921-07-19 | Page 12 | [Untitled]

ot e OTICE TO TOot ot- ot MInin Mining Corporation Cor Y Y u are hereby notified that pur- pur to the call caH of oC th the president of o tt th theco company a special meeting of or tho thi 3 stockholders of the Utana Mining cor cor- a n. corporation dul duly organizer organized I and existing under tho the laws of tho th I state of Utah will be held at the tho office of of- of- of fice lice of at the company compan Folt Felt build building In t ait Lake City CHy Utah at 10 o'clock C a. a nt ni m. Monda Monday onay the day lay of August A A. D. D 1921 for tho purpose of or consid I ering erinI the am amendment of or the article a of ot Incorporation of said company b by adding to Article VII tho the y following preferred stock is Issued Issuer I to tim tho C owner oer or owners thereof with the ex cx ex J press understanding press understanding that the board o of f directors have havo power and are authorIzed author author- V tired to sell seU assign n. n encumber lease rent or otherwise o dispose or Ot an any an and d nil all assets of this corporation lution of ot t said hoard board provided however by reso j r there are arc three 3 members the thereof reo t i T b are the owners In the aggregate of at least five thousand shares share 0 5 of ot said preferred stock present arm and 1 attending the meeting 1 assIng ln the tho resolution reso reso- I- I lution ution or resolutions and nd that the proceeds pro pro- I. I coeds derived from tho the sale salo assign I. I ment conveyance ance lease leace mortgage mortia e. e C or r encumbrance anco shall shaH be to t the IC said aid preferred pr stock anti and tho the property BO so sold assigned leased leaned mort mortgaged mortgage aKed rented or encumbered shall shah be rei release cased from the lien henri provided ro for And for the transaction of any and all li business in connection therewith W. W H. H PI- PI PIr PENNER r- r ER President F. F H. H B Evers S Secretary 1 Dated July 15 A. A D. D 1921 1021 I