Show NOTICE notice Nf i i is hereby given that there will be a meera meeting of the stockholders of the copper mountain mining and milling co a corporation of utah on monday the aist day of february 1899 at xo to 0 clock a tn in at the office and principal place of business of said company room aota mn a harn block salt lake city utah said meeting will be held for the purpose of considering certain amendments to the articles as incorporation to wic 1 to r amend article 1 8 so as to read as follows the officers of said corporation shall tie board aboard a of seven 7 directors and a president anict a vice president a secretary a treasurer and G general 1 ma manager ag r who h shall 11 be directors dialect in said company ing T to amend d article 9 so as to read as follows follow anat to be eligible to the office of either dh ector or any of the above stated offices CM a be owner of at least 1000 snares shares of the cw capital stock of said corporation and to amend article XI xa so as to read as L vs of office of all directors and obi 6 ar zaid corporation hereafter elected shall be four years and until their be duly elected an and d q qualified aib fied u unless sooner resigned or removed amend arilde XI I 1 so as to read es as follows V A ak k tv meeting for the elmi detec tapir direct ora sha be held 00 ft in iso at to 21 dve oo 00 athe fust ast monday in july aw y stid at xa I 1 U ia alth I 1 j y offic bof sod company ftp Salt aaka 1 ate va y artere va a P L u cung sto 0 be necessary to W a zu WOE a ar nie me boarna ag as shall be elect elected edby by W ballal receiving w majofis majo fit agthe y as tnt tt such meeting 1 sluice in idar I 1 I 1 i tili esbai ba V I 1 loweda 0 X W cx i e aha 1 w J d X y i i duff a apoi buted al sj pa 0 5 am iw 1 at W 1 6 agi cohol ler I 1 i cl mt A b a do W 1 I 1 I 1 abw r T jr 7 1 z P aai 59 sw OF tm diaper abe 1011 A ra 1 ai Q 1 I 1 I 1 0 o A L weeks or in a weekly newspaper for fc r three successive issues next c be before fore the day of meet mee t ing such newspaper to 0 o be published at salt lake city utah all Of officers ficen other than the ioard board of directors shall be elected by the board of directors di rectors and any vacancy existing or at any time occurring in the board of directors may be fined filled by election by the remaining members of the board the person pelson so selected to fill such vacancy to hold bold until his 5 successor u chesso r shall be duly elected at stockholders meeting and by adding thereto the following article viz article 16 that the corporation shall I 1 have tight riot PO power er and privilege to conduct business as described in th foregoing fore goin g ar articles ti 1 I es in any state st te within the united states brat of america and to open up furnish atu nish and equip offices mills and plants and to acquire the right to mining prop of any land kind whatsoever and to buy boy and sell 54 same within th tb eStates of the uni united fed stat states MARION N BUCK president dated jan st 21 1808 1898 |