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Show NOTICE OF STOCKHOLDERS MEETING OF RAVEN MINING COMPANY OF UTAH The stockholders of RAVEN MINING COMPANY OF UTAH are hereby notified of a special meeting of said stockholders called for Wednesday, November 9, 1955, at the hour of 2:00 o'clock p.m., at the company offices at Roosevelt, Roose-velt, Utah, to consider and act upon up-on the following amendments to the Articles of Incorporation: PROPOSAL NO. 1: To amend Article (9) of the Articles of Incorporation, and to revise said Article so as to read as follows: "(9) The amount of each share of stock shall be (100) ten cents par value and $300,000.00 shall be the limit of the capital stock." PROPOSAL NO. 2: To amend Article (10) of the Articles of Incorporation, and to revise said Article so as to read as follows: "(10) The Officers of the corporation shall be a President, Pres-ident, Executive Vice-Ppresident, Vice-President, Secretary, Treasurer, Treas-urer, and a Board of Directors consisting of not less than five (5) members and not more than eleven (11) members, and each of said officers shall hold his office for a period of one year and until his successor is legally elected and qualified. The Board of Directors shall be elected by the stockholders at their annual meeting to be held at Salt Lake City, Utah, on the first Tuesday of October in each year, and the other officers of the corporation shall be elected by the Board of Directors. The Directors elected shall have the power to fill any vacancies in the Board occurring by resignation or removal, or to increase the Board from any existing ex-isting strength to any other strength not in excess1 of the maximum strength allowed by this Article, appointing new members to serve until the next annual meeting of the stockholders." stockhold-ers." PROPOSAL NO. 3: To amend Article (6) of the Articles of Incorporation, and to revise said Article so as to read as follows: "(6) That the place of the general office of the company com-pany shall be at Salt Lake City, Utah." PROPOSAL No. 4: A resolution ratifying and adopting the resolutions, amendments, amend-ments, and acts of the annual stockholders meeting held Oct. 4, 1955 as follows: RESOLVED: That the capital stock of the corporation be split and that the par value of the stock be set at ten (100) cents per share and that 1,000 shares of stock be issued to each stockholder stock-holder now holding a share of capital stock in this company in exchange for each share of capital cap-ital stock of the corporation held by such stockholder." "RESOLVED: That Article (9) of the Articles of Incorporation of Raven Mining Company of Utah be stricken and the following follow-ing Article substituted in its place and stead: '(9) The amount of each share of stock shall be ten (100) cents and Two Hundred Hun-dred Thousand ($200,000.00) Dollars shall be the limit of the capital stock.' " RESOLVED: That Article (5) of the Articles of Incorporation of Raven Mining Company of Utah be amended by adding thereto the following: 'The corporation cor-poration shall have the further power to deal in stocks, to purchase pur-chase and sell its own stock, to acquire by subscription, " purchase, pur-chase, merger, consolidation or otherwise, stocks, mortgages, notes, trust receipts and other obligations and securities of corporations, cor-porations, private, public, quasi-public, quasi-public, municipal or foreign, and to hold all such stocks or other securities for investment or for resale, and to do all things suitable suit-able and proper for the protection, protec-tion, conservation or enhancement enhance-ment of the value of stocks, securities, se-curities, evidences of indebtedness. indebted-ness. Specifically, the corporation corpora-tion shall have the right to sell its own stock, unissued or treasury, treas-ury, under such terms and conditions con-ditions as it sees proper without offering said stock, unissued or treasury to the stockholders; all pre-emptive rights to subscribe being specifically abrogated.' " "RESOLVED: That Article (1) of the Articles of Incorporation be amended to revise said Article Ar-ticle so as to read as follows: "(1) That effective October 15, 1955, the name of the Corporation Corpora-tion shall be STANDARD GIL-SONITE GIL-SONITE CO.' " "RESOLVED: That the Officer Offi-cer and Directors of the Corporation Corpor-ation are empowered to do all things necessary to effect the amendments and resolutions of this meeting." The stock book shall be closed October 20, 1955, and only stockholders stock-holders of record as of that date will be entitled to vote at the meeting. DATED at Roosevelt, Utah, this 12th day of October, 1955. RAVEN MINING COMPANY OF UTAH By G. H. Biele, Secretary First Publication, Oct. 13, 1955 Last Publication, Nov. 3, 1955 |
