Show NOTICE 0 special meeting of stockholders ot of eureka metallurgical company notice Is hereby given that a spec epee lal jai meeting ol 01 stockholders ot of the eureka metallurgical company will be held hold at bullion beck hotel in the city ot of eureka county of juab state of utah at the hour ot of 2 0 clock P M on the let day ot of july H 1922 92 2 for the purpose ot of voting upon 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 ouch other loca eions either within or without the state of utah as the board of directors may deem advisable article VIII the annual meeting of the stock holders for the election of officers and tor for the transaction of all busl bust nees 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 at the hour of two 0 clock P M on that day unless euch such monday shall 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 for the same purposes no noti LS 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 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 tit 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 voc each stockholder shall be entitled to one vote tor for each 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 tor for each office shall be elect ed thereto voting at all meeting meetings of stockholders shall be in a like manner A failure to hold any ere ers meeting at the time and place provided shall not forfeit any right or in any manner prejudice the in crests of this corporation special meeting of the ers ere may be called by the president the board of directors or by stock thel holders owning as shown by thea books of this corporation not less than one third 1 3 of the ang capital stock of this corporation by giving each stockholder of record at least ten days notice of said spec spee lal fal meeting said notice to specify the time place and object of sald meeting and to be given either by personal service on each er or by mailing postage prepaid a written copy 0 of f 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 Preel dent first pub june 8 0 1922 0 garrita can help you to buy or sell local real estate ip 41 k |