Show OF SPECIAL OF bits TO THE stockholders OP 0 F GOLD MINES a utah corpor corporation littlon notice Is hereby given that a special stockholders meeting will w III be held at tho the office of the corporation C in marksville marysvale Marys vale ville pluto county state of utah on tile the day of july 1947 at the hour of 2 P al for tile the purpose of considering and voting upon a proposal and resola tion to amend article X or of tile the articles of incorporation of said aalde corporation in tile the following respects to strike that portion of article X providing that the offic officers erm of said corporation shall consist coll of a board of seven directors so that said article awill hereafter read read as follows ARTICLE X the officers of this corporation shall consist of a board of three directors from which board shall be elected a president vice president a secretary and treasurer two of the members of said board or of directors shall constitute a quorum and shall ahall be authorized to transact the business of the corporation and exercise the corporate powers thereof ail and d for the further purpose of considering and voting upon a proposal and resolution to enact a new section to the articles 0 at incorporation or of said corporation to be known as article ar bicle and to read as follows the ti ie 1 stock to 1 U of this corporation sha shall li he b e assessable and to transact any business that may come before the meeting by order of tile the president and directors PATRICK T I 1 HENRY president first pub june 20 1947 last pub july 11 1947 1 |