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

wise disposing of mineral and other
lands, mines claims, mining rights wat
er rights, properties, and appurtenances,
acquiring operating and maintaining and
disposing or storage, transportation and
all other facilities and conveniences what
sOever and wheresoever I'M connection
with any OF the purposes herein referred
to; acting as financial, commercial and
general agent for any and all other cor
porations and individuals whomsoevcr and
WhersoeYer in the conduct of its or their
business; and engaging i'm all business
and undertakings In any way growing out
OF or concerning or relating to any of
the objects or purposes herein specified.
or in any way developing the metal. ores
and mineral industries and the products
thereof; purchasing or otherwise acquir
ing and holding and selling or otherwise
disposing OF the property or the capital
stock or stocks and bonds or other secur-
tiles of any company or companies own
ing, manufacturing or producing mater
lals or other property necessary for the
business Of this company; issuing to and
receiving from others as consideration and
purchasing the stocks bonds. securities.
or obllgauons 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-
bontures or obligations Of this company
from time TO time for any of the objects
or purposes of this company ana securing
tne same By mortgage or mortgages on
any or az of its property. rights priv
reges and franchises wheresoevcr situ-
ated, acquired and TO be acquired and
selling on otherwise disposlng of the same.
and in general to carry on any other bust
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
amendatory thereof and supplemental
thereto.
The objects Of this article shall not be
limited by reference to or inference from
the terms of any other articles, clause,
paragraph or provision In this certificate
contained.
2 10 consider and pass upon the ques-
tlon of amending Article 3 of the Articles
OF Incorporation of said company 50 that
follows;
ARTICLE 3.
Ihe place of the general business of this
corporation shall be at the CITY Of salt
Lake and state Of Utah: but the Board II
directors may establish ard maintain
business bushes Offices "a such other place or
places without the State of Utah at
us discretion as it may see n. and meet
nes OF the Board OF Directors may be
held at such offices so established with
meetings were held and tho business
transacted thereat was transacted hy tho
Board at the general office OF tho com
plny Mt Salt Lake city, Utah.
3. To consider and pass upon tho ques-
ton Of amending Article OF the Articles
OF Incorporation Of said company so that
SAD article as amended shall read as
follows:
ARTICLE 4.
The limit Of the capital stock Of this
corporation shall be Five Hundred Thou.
hundred thousand 100000 shares Of the
par value Of one tslJ dollar each
I, To consider and pass upon the ques-
ton of amending Articles G of the Ar
ticlos Of Incorporation Of said company
81 that the same as amended shall read
as follows
ARTICLE G.
The fOrty-nine thousand two hundred
and thirty 90 300 shares Of the capltnl
stock OF said company now remaining In
SAID treasury and the increase In tho num-
Der of Shnres Of the capital stock Of this
company consisting Of two hundred ana
nfty Thousand t2jO000) shares is hereby
declared TO be the proporty Of said cor
poraton and To constitute treasury stock,
ana 10 be disposed OF at ouch time or
timos, IN such amounts, and at such price.
or IN exchange for such property or prop
eriy Interests as may be determined up
on by the Board ~ Directors.
D. To consider and pass upon the ducA-
lion Of amending Article Of the Articles
Of Incorporation Of slld company. by ad
ding thereto the following provision;
Regular meetings NJ the Board m III
roctOrs shall be held al the office Of said
company In Salt Lake CITY Utah on the
nrsi TuesdHy ~ each ana every calendar
month at 3 o'clock D. m. without notice
being given ~ the holding ~ such meet
lngs. and all business properly coming be
fore such meetings maN be transacted
thereai.
"speclol meetings NJ the Board ~ Di.
rectors may be called az any time bv the
president or any two members Of the
Board Of Directors To be held either Mt
the general ofhce Of the company IN salt
Lake city. Utah, or at such other Office
without the state ~ Utah M may be
established by snid Board of Directors.
"Tcn days written notice Of the holding
OF special meetings N the Bnnrd ~ Di-
rcctors fhall be given bv the president.
or any two directors tO each ~ the
members Of the Boprd ~ Directors I'm
nersnn or by mailinW notice thereof
10 each Of aald directors al their last
ing the object ana nuruose ~ such meet
ing. ana no business shall be trnns-
acted ~ any fnch meeting except that
| which " stated In the coll or notice there
| iQurn any meeting, regular or special
| from day 20 day or from time 10 time
and reconYene and fnish any uncompleted