Show special meeting NOTICE of stockholders ot of cureka metallurgical company notice Is hereby given that a spec fat fal meeting of stockholders of the eureka metallurgical company will be held at bullion beck beek hotel in the city of eureka county of juab state of utah at the hour of 2 0 clock P M on the 1st day of july 1922 tor for the purpose of voting apoi the following proposed amendments to the articles of incorporation of said company so that the following articles will read as follows to wit article V the principal place of business of this corporation shall be at the city of salt lake state of utah and the meetings of its stockholders shall unless called otherwise as herein provided be held at such principal place of business but any meeting of its board of directors may be held elsewhere either within or without the state of utah and offices and other places of business to carry on the pursuits of this corporation may be established at such other loca eions either within or without the state of utah as the board of diorec tors may deem advisable article VIII the annual meeting of the stock holders tor for the election of officers and tor for the transaction of all busl busi ness lawfully before it shall bo be held at the office of the company in the city of sat lake state of utah on the first monday in october of each year at the hour of two 0 clock P M on that day unless such monday shall tall fall upon a legal holiday in which case said meeting shall be held upon the next day following which is not a legal holiday and an dually thereafter at the same place and tor for the same purposes no no tice need be given there after of the annual meeting of stockholders the time and place of the annual meeting may be chang ed by the stockholders at any annual meeting or at any special meeting of the stockholders called tor for that pur pose A representative of the ma bority of the issued and outstanding capital stock shall be necessary to hold such meeting or any meeting of stockholders but a less number may adjourn from time to time un til a quorum Is present members of the board of directors shall be elected by ballot unless by resola tion of all the stockholders at any such meeting it shall be decided to vote viva each stockholder shall be entitled to one vote tor for bah share of stock standing in his name on the books of the company or in his name as trustee or held or rep resented at such meeting by a proxy or an attorney duly appointed in writing the person receiving the highest number of votes cast at any election for each office shall be elect ed thereto voting at all meetings of stockholders shall be in a like manner A failure to hold any ers meeting at the time and place provided shall not forfeit any right or in adv manner prejudice the in forests of this corporation special meeting of the era ers may be called by the president ident the tho board of directors or by stock holders owning as shown by the hooks book of this corri corporation oration not lew than on third II 11 1 1 of the nut stand ins iniz stock of this thi cornor atlon bv alvini cl vini pach each stockholder of record at least lewt dpn days notice of said ini 1 said to tn the time place object of said sald and to he be lvin s iv iv ner sonol service on pach stoc bold pr or bv mallina starn arf grenald a written cony nf nt said notice to the qt 1 known address of each stock holder whereupon the foregoing resola tion was seconded by director me ve cormick and upon being put waa was unanimously voted and declared adopted by authority of a resolution of the board of directors M A mcchrystal president first pub june 9 1422 1922 |