Deseret evening news. [volume] (Great Salt Lake City [Utah]) 1867-1920, 1907-06-22
NOTICE.


18th day Of June, 1905 at 10 o'clock In tho
forenoon of said day for the following
purposes. to-Wt;
L. 10 consider and pass upon the ques-
ton Of amending Article OF the Articles
of Incorporation Of said company so that
the same as amended shall read as fol-
lows;
ARTICLE ?
The objects for which this corporation
Is formed ale to purchase, own and ac-
qulrc In any manner mining and other
property, To engage In ana carry on the
business of developing mines containing
gold silver copper iron and other metals,
ores and minerals, and mining, smelling,
reducing, rcnning. milling ana manufac-
turing the same and each and every prod
uct thereof: buying, atiug, selling and
otherwise traihcing and dealing m
mines and the matters nnd things afore-
said leasing. buying, locating and other
wise acquiring, erecting operating, malu-
timing, letting selling and otherwise
disp0siug of mines. mills. smelters re-
inerles. manufactures. plants, businesses,
good viii, and all rights. franchises and
privileges in connection Herewith: le1s-
ing. buying, locating. selling and other
Wise dsposing of mineral and other
lands mines. claims. mining rights, wat
en- rights properties. and appurtenances;
acquifing' operating and maintaining and
all other facilities and, conyenlences what
soeycr and wheresoeVer In connection
with any Of the purposes herein referred
TO; acting ns financial commercial and
general agent for any and all other cor
poratlonr and individuals whomsoevcr and
whvrsoever in the conduct of it's or their
business; and engaging In all business
and undertakings In any way growing out
q or concerning or rela ting to any OF
the OBJECTS or purposes herein specined,
or In any way developing the metal, ores
ana mineral industries and the products
| thereut; purchasing or otherwise acquir-
| ing and holding and selling or otherwise
dlsposins OF the property or the capital
| stock or stocks and bonds or other secur-
| ites or any company or companies own
| ing. manufacturing or producing mater
| ihls or other property necessary for the
business OF TINS company. Issuing 10 and
receiving from others as consideration and
| purchasing the stocks, bonds, securities,
| on obligations Of this company or of the
vendors. lessons or other parties as the
| case may be and selling or otherwise dis
| posing of the same; Issuing bonds, de-
bentures or obligations of this. company
| from time TO time for any Of the objects
| or purposes OF this company and securing
! the same by mortgage or mortgages on
| any or all OF It's property rights, priv
| reges and franchises wheresoever stu.
| ated, acquired and TO he acquired. and
| selling or otherwise dlsposinE OF the same,
ana IN general 20 carry on any other busl-
ness in connection herewith whether min
| ing or otherwise with all the powers
| conferred by the aforesaid Acts OF the
| Legislature Of the State OF Utah, and acts
anendatory thereof and supplemental
| The objects Of this article shall not be
! limited by reference to or inference from
/ the terms Of any other articles, claus.
contained
! 2. 10 consider and pass upon the ques-
| ton of amending Article OF the Articles
| snld article ms amended sj,eii' reed as
follows:
ARTICLE 3.
cornn,'., tjo,, sl,on bbn W. NC Istt,. ~ s1Il
/ Lake and State OF Utah: but the Board NJ
Directors may establish and maintain
nIorns without Tho State 81 irtab a.
rs discretion as II may see nj. and meet-
ugs of the Board of Directors may be
held at such offices so estobIished with
Inc Same mower otd efYect as If s,ich
meetings We're held and The hneinnss
transacted thereat WINS Transacted bv The
Bo,rd al the General nffice 90 Tho corn
panv at salt /. AXE CITY Utah
a TO consider ana mass unon the ones.
ton Of amending Article 4 OF the Articles
Of lncornorotion Of said comnanv az that
said article as amended shall read Al
follows:
The limit Of I'D CanItai stock NJ this
corporation shall be Five Hundred Thou
s1na tt;O1 o00i Dollars aivijed in,o five
hundred thousand C5fO0GO shares of the
ton NJ amending Articles OF The Ar.
ticles OF IncorDoration az said company
So thnt me same os amended shall read
as follows
ARTTctF
Tho fortv-nine thousand two hundred
ana thirty 40 90, shares of the caDitcI
stock ~ I'd comnn,1,- nav, remaining In
ssjd treasurv and the Increase in tho mum.
nor Of shares If the canital stock of This
ronnany consistIpp Of two hundred and
af,,t thoussnd I9s5' O0at sbares ia hereby
dscia,ed 10 no the ,ropert, ~ saId cor
noration and 10 constit,ite treas,lrv stock.
and 10 be disposed OF at such time or
times I'm such amounts. and MI such nrlce.
or in exchanae for such nronerty or iron
srtw intcrssfs MS may he dstermfnsd nm
on nv The Hoard OF Directors.
10 consider and mass upon the dues-
ton of amending Article OF the Articles
ding thereto the Following provlsion:
rs ac,,Iar u,eetinqe az The Hoard Of Di-
ractNrs shall no held al the office of said
connanv in Salt Lake CITY Utah on tho
srst truestiav ~ each and every calendar
,,,r,,h - ,ciocl, - ~, ,vitbont nofica
ings and ain business nronerly coming he
Yn,,n 1i,cb ',,,ostinvs rnn9 he transScted
tberaot
.sSnaC,,I meetings ~ the Tsoard Of M
rect6rs ma, he called AZ nv time nv, the
,,asii,o,,, az AM tr,n renhers ~ Tia
Poa,6 ~ TirsctSrs Ia he held other nj
tbo ,,a,,erai of6re ~ Tho comnany in Sail
f,,s 80, I-,ah mr. AZ Such otber nfAce
nr3thont The state Of IItab as may be
,tapIIsbhd hv said Hoard or directors
.,,ra,, '1eI,s H.yitten notice or the holding
~, len Up M .ti,,es ~ INC eo5rd ~ NJ
W Sp ~, III 80 III et b,, TO nresident
~ - ,,,n dirac,ors 70 each ~ tbe
y. o ny, rs ne R,ord Of Dirsctors in
1911, a.. Ia, rnailIDr nntice tbereof
m o,ch ~ s,td direetors ar thelr last
M tbs pnhiect and nurposc OF such meet
inf ana no business SnI oe 4 tbet
witch Is stated i'm The cali or notice there