Idaho County free press. [volume] (Grangeville, Idaho Territory) 1886-current, 1907-02-28
Stockholders Meeting.

Notice is hereby given that the regular
9 %sns,os Mining Z Milling Company, Limited,
ana existing under and by virtue 81 The
%erciai Club rooms eRoon 10Y, ADAMS
March, A. D. 1907, at the hour Of ten O'Clock a
m. thereof, for the purpose OF electing officers.
and for the transaction of such other or further
business may properly and regularly come
before the regular annual meeting of stock
holders Of corporations organized under the
This meeting is called for the purpose of
amending the bylaws of the Jumbo Mining n
Milling Company, Limited, of lewiston Idaho,
in the following particulars. towit:
Article ID of the bylaws as now in force and
| as originally adopted, reads as follows; These
| lar annual meeting Of the stockholders of the
company, or at a special meeting called for
that purpose by a majority vote OF the sub
1t Is proposed to amend said bylaws so that
| the same will read when amended, as follows:
or new bylaws may be adopted at any annual
meeting OF the stock folders called for that pur-
pose by the directors, BY q vote representing I'M
| laws may be repealed or amended, or new by
laws adopted, BY the board Of directors, at any
assen all ths when meeting
| for any purpose.
it is also proposed to repeal the following by
Subdivision sub q article /. which reads as fol
lows:
II 4. To incur such indebtedness AZ
no Indebtedness over ten thousand dollars shall
to authorize the execution by the president ant
secretary of any note for such indebtedness and
mortgage or mortgages az security therefor"
This meeting Is also called for the purpose o.
obtaining the consent Of the Stockholders u
mortgage the property Of the company for tbs
sum OF twenty thousand ($20,000 dollars, which
!. sum Ia To be extended in paving off the pregen
Indebtedness and to provide working fun.
} with which to carry on the operations OF devel
to put said mining operations upon payinl
basis.
of considering the matter OF levying an assess
, ment Of one "a cent per share upon the capita
stock Of said company, to care for the indebted
, ness now existing, and to authorize such levy
. II such measure be deemed 10 the best interest
of the company.
This meeting is further called for the purpos
of author zng and instructing the directors q
said company TO lease or bond the property {
= the company for such period as they may deei
the best Interests Thereof II IN the indsme1
bond the property owned by this corporation
!, This meeting will authorize. generally, II
transaction Of such further business as Is nece
sary TO efYectuate the purposes and objects I
This meeting is called at this time under u
provisions of 2GOl-2597 X. s. OF Idaho, for u
= reason that the former annual meeting OF sa
company. held the second Monday in Januar
b 1907, il Illegal, because no proper notice there
i By order Of the president. .
d. l.. Filler.
This meeting is also called by the board
ID directors To consider the amendments oil the
% laws as above stated
" BY order of the board Of directors.
BY george Filler, President.
Dated at Lewiston. Idaho, iii: the 4th day
, February, 1907. d. i. Filler, secretary
!, Corporate seai S-S'