Truth. [volume] (Salt Lake City, Utah) 1901-1908, 1905-04-01
-,ce TO THE sToCKHOLDER
NJ or TIE WESTERN MINING AND
~ ~, INC COMPANY OF MEET
'mc TO CONSIDER PROPOSED
nuANGEs OF THE ARTICLES OF
INCORPORATION.


Notice Is hereby given to the stock
,oiders of the Western Mining and
Willing company, corporation Or
Hid and existing under the laws
ITtah with it's principal place of
ur,;ness at Salt Lake City, Utah, that
meeting of the stockholders of said
aonnanv. has been called and will be
Soid of the office of the company, No.
~ west First South street, Salt Lake
ritv Utah. on Monday, the Gath day
- Anril. 1905, at ten o'clock A. NJ,
Cor the purpose of taking action upon
Tho following proposed amendments
r. It's Articles of Incorporation.
1st An amendment to Article No.
s. changing the amount of the capital
stock from $10,000.00, divided into
10000 shares, of the par value of $1.00
each. to 100000, divided into 100000
shares of the par value of $1.00 each.
2nd An amendment to Article
7 nroyiding for the election of a
BOARD of five Directors, and that they
shall from their own number elect a
President, Vice President, and Treas
urer: and that they shall also elect
a Secretary who need not be a Di-
rector.
3rd. An amendment to Article No.
# striking out the provision therein
to the effect that the capital stock OF
the corporation shall be non-assess-
able, and substituting in lieu thereof
a provision to the effect that the d.
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. ~ 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.
10, 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
snail deem desirable or proper, and
ior the best interests of the company
ana It's stockholders; and also to au.
thorlze the issue of bonds of said cor
corporation and secure the payment
thereof upon any and all property of
.ne 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 d.
lectors may, without the consent of
me stockholders, borrow moneys in
cue cue name of and for the use and bene-
~ Oh the company and execute or au-
Inorize the execution of the promis-
sory note or notes of the company
therefor.
A. Z. HIRTH,
PRESIDENT Western Mining and Mill
ing Company.
Dated ar Colt JoI,o r;+,, Trtob