Truth. [volume] (Salt Lake City, Utah) 1901-1908, 1905-04-08
,cr TO THE STOCKHOLDERS
No TUE WESTERN MINING AND
or ING COMPANY OF MEET
MILO MI 70 CONSIDER PROPOSED
,MHnMcEs OF THE ARTICLES OF
INCORPORATION.

>,..;oe Is hereby given to the stock
Nn, of the Western Mining and
n .,.,,,ns company, corporation or
Mll ,nnd and existing under the laws |
gsn ITtab with it's principal place OF
Oh , U at Salt Lake City, Utah, that
puo ,noting of the stockholders of said
nonv has been called and will be
co oid Of the Office of the company, No.
a u. West First South street, Salt Lake
ritv Utah on Monday, the Gath day
Os W., 1905, at ten o'clock A. M,
" ". tbe nurpose of taking action upon
i lvo following proposed amendments
.n0 &c Articles of Incorporation.
" ~, ~, An amendment to Article No.
changing the amount or the capltal
Siock from 100000, divided into
IN OOD shares, of the par value of $1.OO
each Zach to 100000, divided into 3OO,OOO
shares Of the par value of $1.OO each.
ond An amendment to Article
nroyiding for the election of a
BOARD of five Directors, and that they
sball from their own number elect
President. Vice President, and Treas
urer. and that they shall also elect
a secretary who need not be Di-
rector. ~,
Ard An amendment to Article No.
II striking out the provision therein
IN the effect that the capital stock OF
tho corporation shall be non-assess-
able and substituting in lieu thereof
a nroyision to the effect that the di'
rectors may levy assessments upon
the capital stock of the corporation
from time to time in the manner and
form and to the extent provided by
law.
4th. Amending Article No. IL so as
to provide that there shall be set
apart and placed in the treasury out
of the 100000 shares of capital stock
100000 shares thereof as a working
capital to be disposed of as in said
article provided and for the purpose
therein specified.
9Th. Adding a new and additional
article to said Articles of Incorpora-
ton to be designated as Article No.
Is, providing that the directors, with
the assent in writing of the holders
of or pursuant to the vote of three
fourths of the capital stock issued and
outstanding (other than unsold treas
ury stock, shall have the power and
authority to grant, bargain, sell, as
sign, transfer, set over, and convey or
otherwise dispose of the whole or any
part of the property, assets, effects,
and franchises, good will and prop
erty Of every description of the cor
poration land either as an entirety or
otherwise, and either for cash or
partly for cash or on credit or for
stock, bonds or other securities of
any other corporation, and upon such
terms and conditions as the directors
shall deem desirable or proper, and
Tor the best interests of the company
ana its stockholders; and also to au-
thorize the issue of bonds of said cor
corporation and secure the payment
thereof upon any and all property of
the company, and to borrow money
lor corporate purposes and secure the
payment thereof by mortgage upon
any or all of the corporate property,
as they may see fit; but that the di-
rectors may, without the consent of
the stockholders, borrow moneys in
Ihe name of and for the use and bene-
NJ OF the company and execute or au-
thorize the execution of the prom,s-
sorry note or notes of the company
therefor.
A. B. HIRTH,
PRESIDENT Western Mining and Mill
ing Company.