Show special meeting of stockholders of 0 eureka metallurgical company notice la Is hereby given that a spec lal tat meeting of stockholders of 0 the cureka metallurgical company will be held at bullion beck hotel in the city of eureka county of juab state of utah at the hour of 2 0 clock I 1 P M on the 1st day of july 1922 tor for the purpose of voting amendments 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 b be e estaba established at such other loca t eions j 0 olt either er within or without the state of utah as the board of diree 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 bual bust ness lawfully before it shall 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 tear at the hour of two 0 clock P M on that day unless such monday shall tall fall upon a legal holiday la in which case said meeting shall be held upon the next day following which is 1 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 ill 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 represented J 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 tor for each office shall be eleer ed thereto voting at all meetings of stockholders shall be in a like manner A failure to hold any ere era meeting at the time and place provided shall not forfeit any right or in any manner prejudice the in forests of this corporation special meeting of the ers may be called by the president the board of directors or by stock holders owning as shown by the books of this corporation not less than one third 1 3 of the ing capital stock of this corporation by giving each stockholder of record at least ten days notice of 0 said spec spee lal tal meeting eald said notice to specify the time place and object of said sald meeting and to be given either by personal service on each stock hoId er or by mailing postage prepaid a written copy of said notice to the last known address of each stock holder whereupon the foregoing resola tion was seconded by director me cormick and upon being put was unanimously voted and declared adopted by authority of a resolution of the board of directors M A mcchrystal president first pub june 9 1922 |