| Show special stockholders aeeti meeting ng rhe tennessee rebel mining and milling company otie i leeta ie eav te the i I 1 r 4 ge e I 1 sto I 1 I 1 I 1 lers I 1 i I 1 it 11 as it 11 t I 1 les ll 11 1 an or e tl 1 III i 1 file f ti e tal i 0 k if 11 I 1 he h e aen lem i e see I 1 e ebel be I 1 V I 1 0 I 1 i gai ga I 1 d na mill I 1 I 1 I 1 I 1 ng ig nil a any a ri r orad I 1 tl it it a 11 dal 1 I 1 1 st 1 t ll 11 1 I 1 lera f e r s n t e belli t 1 g of 0 f aid ad r 1 0 stion I 1 t i 0 it 11 has s s I 1 e i n i a alle I 1 f e i a cl d v ill 1 e I 1 I 1 I 1 at the tile ill i f of tl it e i rp rati at II 11 e thee f the tn it t I 1 II 11 i s her C i I 1 ai at 3 bunka lurka J lab jab co i t util i 1 tl it e lt la jay I 1 marat A D 1910 at the 1 lour 0 u r f t 10 0 lock I 1 in III I 1 ahe ile ob eject juctan an ijuro 1 iut i ut oses if f bald said illet i g it e toe to e ta t a burd of tr istenes triste ces an aril I 1 to am noarl nd art ks 5 S 8 12 it 1 24 s as to 1 I 1 n I 1 f ho ie s orto or to read in u b oti cr er gwinner as in 4 t ie e dec bcd tit U u at aid n t vit F 5 that tie tl e p ice of tie tl e gei get g ei eral boffl e of sa a d c rj or iti na n a d the general fi an I 1 ill it an ail I 1 lu 0 o bu ess t h re of sl tilt 11 he be it provo 0 ty utah chui coui our tn t utah tut I 1 ua the busi bust es transfer anifer tr a it d other oth es ili icv iv be estat e I 1 ai tit I 1 business to ducted dueled at at y N pi ie eitler eitl er or trout tl out the stale state fumat I 1 ruste s i eti gs for hi tit y or all I 1 i I 1 poser of ll 11 t t c ri r oratio i it in t ke e ht bc d at ani an 1 la a e either x athin r m aitho i tho it the state f utah as ma v ie le desi debi wit ift id cd in ili tl if e i tice free of such it beeth g or n estu gs ARTICLE 8 tl TI at the fh III ers f t bald corporation orp oration shall be a ird rd f five trustees tiu a I 1 rei dent i e I 1 i reside t a trea aurer an I 1 ase rotary baid fh e of trot R and secreta secrets may man le hel I 1 bv by 11 e sa i e I 1 u erson I 1 r I 1 icily ei ly i it he I 1 the Th epresi dental dent at d N ice preside t sh ill be trust ets 1 12 I 1 11 I 1 e am ual s 0 kl iders 11 e tn ill a f sail sal i c rp ran rati n I 1 I 1 r the i of rf cers aid f r tie arar sic ion of ann an such oth r t i i to e s as hall lawfully orne omelet I 1 ef re it shall liall be behtin hc id it 11 tl it hist vio mo day in ili june in 10 each bear at I 1 0 clock p it n at th ill goneril office 0 a i corl cor ration and a sei set tat on oil ol 01 a it agori ty f othet the stock f thes the orp I 1 r hall I 1 e enece nece g iry t tisiah tiei ah hold sal at I 1 it eatn or ai at v N st kh I 1 lers in ince leti ft if rail 1 I 1 either ken gen ral or 41 evil I 1 lit ar y less audil er n ay a aljo ajo irn tin tit e to tit tin P rhe of baid said OT orl rin I 1 staff 1 all te ire elected ba b I 1 a lot or ott er ise as sl all a I 1 i it 11 ed I 1 y the me t n an air I 1 tl if e I 1 ers 1 re biving a n aj al rity of 1 tl I e v its of stock iders tast adf at such meeting sl st all la be held in ili I 1 be inland t be bete I 1 dosal I 1 jtb eare es rest eci ec I 1 elv ON I 1 ach sti bt bh kh ider hall shall be e t tied t as n ar votes u as 1 le e 1 olds shares f sa d at a ital list sto k ai tit I 1 let ie presentado resen tado by pr an x du 0 oil oft I 1 d sh all beat be al I 1 e at all it n eatn ps of at aid oil o 0 rj ra tio fro i e L ther gu ati er I 1 or 9 31 e tat 1 it is ferea t berer roii rn i led tt at a fa I 1 tie to ho hot 1 a 3 goner I 1 it eating of th sto kh id eis els f sa i aorl cor onti i at the tile t 11 p at a pointed cheref arshall not forfeit or in a iy ay ay interfere mah ith tie orp rate rights acquire require I 1 in th tit s agre a erne it but a ai Y SLI su 11 meeting may be held at a ai Y su subsequent tin eui e bit fI fillig Ilig ten tell dai I 1 otice tl it ere f I 1 v ri ail to the sto k holders of re cad as shown by the b of the cort arati it re tr a led to ach it rt sholder kh older at I 1 e place I 1 re indence if it kno know it an I 1 if not lot kit n to the tile I 1 lac iaco of the general offlie of thedori ration no notice whatever of annual st k 11 liets meet ngi eed fog veil ven be becal ial it betings of if the it st c h iders may be alle I 1 in tit the tile manner tanner I 1 r v ded by b I 1 liw M ip 11 gi int in ten tell d iv 3 notice bv by mail niall to the tire st cl el it I 1 lers PS brov provide I 1 in ill this article 24 IS bild ild e ri on by its boar I 1 of tr items rr ry ay er ei act ac a e de f t I 1 laws for and arid goern ry nt of its affair and I 1 isit ebs ess v hect shall i ot or I 1 leina e 1 I w tl ti or let I 1 g alitto ant t he 1 ro is or 01 s f the aarti I 1 contrary Loni to law and arid tl it e orl or 0 its officers or a enta it ay cl e its bo ks n na I 1 ie te f ise t iran tran st ck ek f r tt it e p firpo e of pay I 1 ig divi ae ab Is r at ai at y tn tit e 0 after any ase asse as e R i e t his bee led it av refuse tohru to tru ast ck ulon ouch ann ail tart of such a sesame ses ime t re reubins it tins unia d I 1 ahe he board of trustee 1 sl all ave 10 0 ei et to sell all of the reu rei I 1 d pers I 1 at property of the c rp oration either f r cash or othir atte le I 1 i s I 1 ut ill s ch ell sale safe 1 I 1 ef re it shill be bin bill I 1 g n rp ran rati n s ill be beauch auth riz ed or 01 ratified a i ai at I 1 r ve I 1 by at lea leu alexsi 1 11 ajo ity ot of the d i g capital capita stock of the c r rl oral oration ion at a in etl 9 of the st qt khol lers I 1 eld f fr r ti at 1 tie po e as i r N idid in lit the tile articles of in corp ran rati it at d to trans transit tet such it her er 1 usIe 18 as imy lawfully clotile such it n betin jobse KNIGHT W first pilli pit it atlon january 21 1910 |
