Deseret evening news. [volume] (Great Salt Lake City [Utah]) 1867-1920, 1907-06-15
NOTICE.

OF the Nuituru IgtyTr Minirr JtppnpanN. "a.
Utah corporation. Will he held nj the OF
ncc OF said company, room "A CONNER
cial Block Salt I.aEo Citv titab ON inc
eQth day Of June, 1901 al 10 o'clock in tho
forenoon Of said dav for Tho following
purposes to-yit.
10 consider and mass upon the 1ues.
ton Of amending Article N Tho ArlicIca
OF incorporation OF said company, 80 that
Inc same ns amended snail rcnd rs tol.
lONg,
ARTICLE
Tho Objects Tor which This corDoration
Is formed are TO purchase own aud nc
0ujre i'm anv manner mining and other
property to engage In and carry on the
business OF developing mines containing
cold silver conner iron and other metals
0rcs and minerals ana mining smelling
reducing reHuinr milling and fnauufuc-
turing the same and cnch and every prod
net thcronf. buvlnr. locating. selling and
ofberyyiee iraffcirr aud dealing In
mines ana the matters and things 9farr-
said. leasing. buvinE. locating and uthcr-
,,.igo acouiriro Greeting uperatinE r7aSu-
tnininu lettInc selling and otherwise
dienssiiir NJ mines mills snciters. re-
0neries. manufactures, plunts businesses
g9oJ WI Gna S' rfn5a b frsnSh'ses ,s Sna
me h,virp locafIne selling ana other
wise disp0einr Of mineral ana other
en- RIGHTS. nropertIcs md Observation-Disclosures:
Acquiring, Operating and maintaining and
dlsppsinS of storage. transportatioGi and
ali other facilities and conveniences what
soevor aud whereaoevcr in connection
v,itl ans, OF tto n,rroscs bsrej,, rcferre1
TO- ' acting e ma ny ebh I9Ii0 conmereial and
general agent Tor any and ali other cor
norafions 9nd Indiv{aiiols "Reminiscences ana
whersoever in the conduct OF its or their
BUSINESS, ana enya cin1 in ati lttsiness
AID wndert1 kipes IN S sny wsy rrowing eui
Of or concernit,,- or r1intInr TO any Of
the objects or nurnoses herein specified,
az in any way developing the metal. ores
and mineral Industries and tho products
disposing Of the property or the capital
stock or stocks ana bonds or other sscur-
tiles OF any company of companies own
Ing manufacturing or producinp mater
ais OF other property necessary, for the
business of this conpanY. issuing To and
receiving from others as consideration and
or Civilizations OF This ron1nanv or az the
vendors lessons or other nartles as the
case may be and selling or otherwise dis
posing OF the Same. issuing bonds de-
bentures or oblieatlons OF his company
from time TO tine Tor any Of the obiects
| or purposes Of this company and securing
the same bv mortgage or mortgages oil
| any or an OF its property, rights, priv
nteS aea,red ans Is ia proYred s and
selling or OF hcryyIee disposinF az tho sa me-
| and in general to carry on nTv other busl-
ross in Connection Herewith whether min.
| Ing or othcrwise with nIl the powers
| conferred BY the Aforesaid Acts OF the
| Legislature Of the state on Utah. and acts
| amendatory thereof and nInnlernentsi
| thereto so"
The objects Of this article shall not be
he '' TERMS Of INV o,her 81 ar,ic,se Clans.
| nara eraph or nr6vislon in mis- certificate
| contained
ton Of amcnSinp RTtirIe U w he e' Srtelss
| of Incorporation OF said company so that
| Enid article as amended shall read AS
| follows:
ARTICLE g
| Tho Mace of the general business OF this
| corporation shall be OF the CITY OF Sal;
| Lake and Stale OF Utah. but the Board 81
| business offices al such other nlace OF
| places without the State OF Utah al
| rs discretion as 1t may see At. and meet
| ines of the Board OF Directors may loo
| held at such offices so esta bllshed with
| the same power and effect as II sucI
meetings were held and the bushes,
| Board at the general office OF the com.
| panv at salt Lake city, Utah.
| g. TO consider and mass uDon the cues.
ton OF amending Article Of the Article,
said article as amended shall read as
| follows:
The limit Of the capital stock of this
| CORPORATION shall he Five Hundred Thou
| sand (S5O000M Dollars divided into fv.
hundred thousand 15O0.OOol shares of tn,
TO consider and mass ,1non the cues
ton of amending Articles Of the Ar
tieles OF Incorporation Of said compan,
so that the same as amended shall reaI
as follows:
ARTICLE G
| The forty-nine Thousand two hundred
and thirty C92sbl shares OF the capita
| stock OF said company now remaining fl
said treasury and the Increase In the mum
her of shares OF the capital stock of thi.
company consisting of two hundred anC
6ftv thousand C256 oooI shares Is hereb,
declared To be the property OF said cor
poration and to constitute treasury stock
and 10 he disposed OF at such time OF
times, in such amounts. and at such price
or in exchange for ouch property or prop
ertv Interests as NAV be determined up
on by the Board OF Directors.
s. To consider and pass upon the aues
ton Of amending Article 8 Of the Article.
Of INCORPORATION OF said company, by ad
ding thereto the following provision:
Irregular meetings OF the Board OF Dt
rectors shall he held al the office of safe
comnanv In salt Lake CITY. Utah. on IN,
first Tuesday Of each and every calendar
month MT 3 o'clock n. m without motto,
being given Of the holding OF such meet
inees ~ nil husincss nrpnarIy, coming he
fore such meetings may be transacted
tbareat
"snecial meetings OF the Board Of Dd
rect6rs may he called at any time BY thu
,,reeidept 6r anv two members OF III,
Hoard 81 Directors TO be held either al
Inc General office Of the company in sal
Inlrs C,itN, ITtnh or nj such other Office
H3thont Inc state OF Utah as may b,
estahlished by said Board Of Directors.
.aTeY, DAYS written notice OF the holding
NJ sneciaI meetings OF the Board OF III
rect6rs shall no given by tho president
or any TWO directors, to each OF thu
members OF The BOARD or Directors II
,,erenr or nv mailing a notice Thereof
"a cnch Of sald directors al their las
knovy1, Mace OF business or residence stat
;ng the object and purpose OF such meet
inE; ana no ouhll'tss suhh " NEis