Deseret evening news. [volume] (Great Salt Lake City [Utah]) 1867-1920, 1907-06-08
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THE Store Beautiful"

\ or new BUSINESS without giving further
notice Of such adjourned meeting.
The time for the giving of notice for
the holding of special directors meet
lngs shall begin to run. in case of the
mailing of the notice thereof from the
day of the mailing OF such notice.
Tine Board of Directors are hereby
given power to appoint an executive com
mittee from among their number TO con-
sist Of two members, one of whom shalt
be the president Of said company and
| said committee shall whom so constituted
| bee vested with the power TO transact the
usual aud ordinary business of said cor
are not In session.
The Board of Directors may mortgage.
sell or otherwise dispose of any or all OF
the property of said corporations whether
real on personal, without any ratification
Of their act for 50 doing by the stock
holders of the company, provided the
directors voting for such sale mortgage
or disposition OF said property own as
shown by the books of the company a.
least a majority Of the stock Of said com.
pany issued and outstanding"
.. To consider and pass upon the dues-
ton OF amending Article 10 Of the Articles
Of incorporation OF said company so that
the same when amended shall read as fol-
lows:
ARTICLE 10.
Inc annual meetings OF the stocShold-
ers of said corporation for the election OF
directors and for the transaction of any
ana all other business that shah law
| fully come before them snail hc held ut
me office of said company at Salt Lake
CITY, tan at o'clock n. m. on the see
ond Wednesday IN June OF each year and
| no notice OF the holding of such meet.
ings need be given.
Special meetings Of the stockholders
may he called by the president OF MIS-
own volition or when requested SO to do
ny Two directors, or by stockholders rem
resentng majority Of the stock issued
and outstanding; he shall likewise call
such special meeting by the giving OF at
iedSt ~ Gays written notice 10 each stock
holder of record In person or by mailing
a copy thereof to the last known place
OF business on residence OF each stock
holder. stating the object and purpose nf
me meeting IN general terms and no bust
ness snail he transacted at anY such Spe-
cial meeting except that which Is stated
IN the notice thereof. The time for the
SVinB, OF such notice. in case the same
| T. mailed, shall begin to run from the
date OF the mailing thereof
ThG transfer books OF the company shall
pe closed for 10 days next preceding all
meetings Of the stockholders whether
| general or special and for alike time pre.
eedlng the payment OF any dividends
winch may lie declared upon the capital
stock OF the company.
representation of the majority or tho
capital stock of the corporation shall he
necessity 70 legally hold said meetings. as
wei as all Stockholders meeting. either
| general or special Tho directors shall
| be elected by ballot and the persons re-
ctlNing the majority of the votes of the
| he held and declared TO bc elected az di.
rcctors 90
Each stakeholder shall be entitled to as
| many votes as he holds shnres OF stOcIt
| in his name ON the books OF the company
ana representation by proxy duly created
| In writing shall be allowed Such author
| ity IN writing must previously bo filed
with the secretary OF the company. ana
shall he left In his possession
II IF provided that failure Ia hold any
annual meetng or any general meeting
al me day appointed for the same shall
NOT foriell nor ~ any way Interfere win
the corporate rl&hts acquired under this
| agreement, but amy such meeting may hp
| held ut any subsequent time upon giving
| ten days notice thereof IN the manner
| hcrclnhefure provided.
T. 10 consider and PASS unon the nues.
| ton ~ amending tho Articles ~ Inror
poiaNnn OF said company hy inserting
| therein an article To- he known as oar
ARTICLE Is.
Any fiockhodcr on other person entitled
| 10 notice Of . meeting may waive III,
| sorvccor glylng or such notice bv slrp-
! ing O written waiver thereof nnd unon
| such WaiVer due and sufficient notice ebnii
! be deemed 10 have been given 10 such
| person OF the holding Of any such meet
| s. 10 consider aud pass upon the ducs
Ton Of reill{lnE ma adapting All me
| corporation performed ND To the dare Of
| the hndlnG ot said meeting
| q 10 congldcr and pass upon the ques-
| llNA ~. .NHl 'HNhlNE AlNiN James MgfirngUr
| the following d"fcrlhrd mlninr claim In
| tho Bay Horse Mining District Custe-
, County, Idaho, to-wlt:
| an ~ the Lincoln. West Point. Grant
| sheridan, W r. sherman, Blaine ana
| Jefferson lode mining claims, and an un-
| divided seyen-eighth go interest In ana
| 10 the Jackson lode minmg claim. snii
| claims above mentioned being T.. 8 Sur
| y"y NO nli ana "a pay the said James
McGteRor IN run consl1orntion fDr said
| transfer enc hundred nlnety-nino thcu-
| sand two hundred and thirty afg.9O,
shares Of the uc9surY stock Of THIS cor
| ~ the Articles ~ lrcnrnnr1tion there.f
JAMES McGREdOR
President,
HroH ANDERSON
Secretary,
or salmon River Mining Company