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Show NOTICE Nd'ice h-'rt-by uiwn that a special iru'WinK , f th" ncl-.iiiiUi.'Yri ot tin Iml.-p'-n-icut C:m:tl & : Ut'SiTN (iii ( 'i:npuny will In- lu-M nt Kmery. Knifry " Cuuiu ;, Utah, on tin- 1 Itn das of Kfhruary. 1911, ;il 'do eloc-K a. ni. for tho niii'iioiM1 of roiiMtliTinir - ' and ai mil; upon the fnllowiiijT proposed ann--iui- , iiu'nls to he artirli't; ol iiiforooiaiion of Kaid cum-panv. cum-panv. Ui-v ii : ARTICLE III. Thi' time for which ai'l ctn'poration if to exist j is for a jji'riotl of lift v voai s. AKT'CLK V. ! The principal placi-of ii isiuo.s of said corpora- tion is ;t:-i -iriatl ho at Koclu'ster, Ern.-ry Comity. LHah. :,nM tri'-flii's of tin1 li.-ai'd of dirocuts may i Ik? ii'cd at 1'iicf. Carbon County. Ctah, and a' t j Ferron and Cast la F.ru-rv Coiintv. Cum. ;- ! AK'i iCi-K VI. i Tho limit of lliti cajtilal Mock of said corporation 'shall lie tWfniy-ciiiL tliojxind " ..(- ) d-- - lavs. divi.!,-,j into twaniy-cihl C.i.iLisaml l -.tHiOi i si.ar.'S ,', t lie par vail-' of onu (.il."" dol'arp'T.j . share n id ,n o mod mat I lie corporal ua shall b , I oiieelua! for all pnroosrs a:td the uto.-K so liHrrir.- ' i ! ttois si,;i!l in1 KiNiiblt wiii'ii hf'y p. r c:-ir of a!! j tlie share.; of capita": Vock Axr.W he St. t rsi-1 i i .'.'d for. ; AKTU l.K M. 1 I The namber and kind id" o'h'-ers fhall b" as fol- ; j ( lows: A preMiieni, a vice- r -n J . . a :-ci ettiry i and trea; ur.-i- and live dire-tors. No pery-n .-h.tll - eh.kcii.ile t . n l I utile" u ,i !' -s he ( an owner of at l--at i.r.e share of la- - capital s' - ck of iht-coin- , i pa. iv on ',h(- b .ol.s of th" ( rp i at i.-ti . Tne l rm I of odiee oi the o.lii'.-rs o tne coi'pnr'o ;or. shad Im I ' lor one year and until their sutoso,'.-. are elected j 1 and qualnii-d, i j ARTICLE VIII. ' ! 1 Tne annual ni--.-ti:a: of st .cktiolders sJ all be:, ; lit.-ld on tm; lirst Satniday in Deceniuer ul each eur at lui o'eiock -. :n. i AKTiCLK IX. The I ma-1 of dip-cl .i s thai! Uty elected -a-h year at the anno:. I nueiin of the M o" I, holders by tne ! -,lo.khotde:s. Kat-ii Mo.-khold-r h:i!l he -Mi'itled to one vote' j for each s; ate ot sn., k h in by :-i.n or her. Keo- ! . res.-nta'ton ! pro:. . .'...i.l ( alt.'Atd and n tn,.t-j tn,.t-j n,-..-a. , j A rn-tjoi'ii of the st i k ttih -scribed nnn O" v p- : 1 r--e ted a: d v..Ud ai ,:o annual mee' in rs oT the Special to-e nur-'- ol rne st o ih -M -rs ir.r'.y call- d and ne.a in th-- manner and form p.-ovidetl ! .j bv law. : i Id.' pre-:.i."U and vie"-f-r-sident .-'hail b--elect- i e.! by the :,. .:! o! i ,y r.er.s f ; om amoi y t'n.-T,i- i seiv.s at-t :!,e secre;o'v and .r'ri r.-r by i h" b -aio of ei.ee:.. r-. I mm lne t ock tn.. :trs at laiko - -j or from aim mem - -1 .'e- a' t :n-ir op: i m. aht:ci.i-: x. i A dire;--. r or oth-r oiii r tn.c-' be reiovi'd and , his otjL-.j .;, cl tr-M vae-i.il in '.he aana.-r pr. sei ih d ! ( l. law f. ;'i a.i .i u. 'i. .-- occ irui- m said company ' ;- by reNiR):at!.-n .-r o: ii.:rv.-i,-- send by tVe d Lythe,,-i...aid Lythe,,-i...aid ol -!:r-cto.s a.M !ie odic. r s.-' :ip; :i i shan loin -t.l nc- ,'hv.v, v sha:t dn; , Itt'.a) and qua 'o- d. I And by a-l'iinL' thereto Article XVI. to read as follows: i ARTICLE XVI. The capital stock oi thi.- corporation shall be as- sessabV- lor any and till purooses pertinent to and ; necessary t i carry out ih" purposes for which it is fo:-n-e d and a.-sesaiii'Mi; s iiiay be levied by the! boa id "f -i;rec-or.- ;u s ach i i.nes and at Mich a- -na-unts a may be n- f.-.-ni:) in the rnanr.er 1"; vuied by la a. proi.-d however, that t he luard of direct- r.-, may authorize the proper and m-cessary w-.rk to bo perf-.rnieii and a.-se.-.?ni'-i. t s th- reafler levied to provide u,r the p.i m-1 nt thereof and so far as pract a-ab'e all st orknn.ders s;i:ih b- jriven an . ) i ( i uii it v to j 1 1 ) : n . t a a v c 1 1 : i fl i 1 ad be j allowed the rea.-onable vaeie of th Lib r so per- j formed as a cre-lit upon his subscription assessment. assess-ment. I A'-d for t'ne purpose of electing a boaid of di- j roc tors of said ee-mpuny and for the transaciion of ; such other business a-- may properly coine betore , U" R. JACOHSEM. President ! ALMA W i LLI AM ... Secretary Dated. January IS. Udl. First pub Jan 'Jl last Feb 11. I'M |