| Show NOTICE OP SPECIAL MEETING MIili TING OV 01 TO THE 1 stockholders OP GOLD MINES coit COH et a utah corporation notice Is hereby given that a special stockholders meeting will bo be held at the office ottha corporation in plute county state ot of utah on the day of july 1047 1947 at ae t alje hour of 2 P al tor for alie purpose of oc considering and vot ing upon a 0 proposal and resolution to amend article X at 0 the articles of incorporation of said corporation in the following respects to strike that portion of artl arti clo X providing that the officers of said corporation shall consist of a board of seven directors so that said article X will hereafter read lead as follows ARTICLE X tho officers ot at this corporation shall consist of a board ot of three directors from which board shall be elected i ft president vice president a secretary and treasurer ier two of the members of said bald board ot of directors shall constitute a quorum and shall bo be authorized iced to transact the busl business nes of the corporation anil and exer else the corporate powers thereof and tor for the further purpose or of considering and voting noting upon a proposal and resolution to enact a new section to the articles a 0 incorporation ot of said corporation to be known as article and to read no as follows ARTICLE tho the stoan staci or of this corporation shall be assessable and to transact any business that may come before atio meeting by order of the president and directors PATRICK T HENRY ny president FI first rs t rub nub june 20 1917 1947 last pub july 11 1947 1047 |
