Idaho County free press. [volume] (Grangeville, Idaho Territory) 1886-current, 1907-02-14
Stockholders Meeting.

Notice is hereby given, that the regular
meeting of the stockholders of the
Jumbo Mining 4 Milling Company, Limited.
and existing under and by virtue OF the
laws of the state of Idaho, WILDE held at
the office OF the said company. in the Com
Block, in Lewiston. Idaho, on the 4th day of
March, 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 as 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 d
Milling Company, Limited, OF Lewiston. Idaho,
in the following particulars towit.
Article - of the bylaws as now in force and
as originally adopted, reads as follows: .These
by Jaws may be altered or amended at any regu
lar annual meeting OF the stockholders of the
company. or at a special meeting called for
that purpose pose by majority vote OF the sub
II is proposed to amend said bylaws so that
the same will read when amended, as follows:
"These bylaws may be repealed or amended,
or new bylaws may be adopted at any annual
meeting OF the stockholders called for that pur-
pose by the directors, by a vote representing
two.thirds of the subscribed stock. These by
laws may be repealed or amended, or new by
laws adopted, by the board of directors, at any
meeting called for that purpose, or upon the
written assent Of all the directors when meeting
for any purpose.
law of said corporation at said meeting, towit:
Subdivision OF article 4, which reads fol-
lows:
.'The board of directors shall have power
4. To incur such Indebtedness as
they may deem necessary; provided, however,
no Indebtedness over ten thousand dollars shall
Mt any time be incurred by the company, and
to authorize the execution by the president and
secretary Of any note for such indebtedness and
mortgage OF mortgages "a ecurity therefor"
This meeting Is also called for the purpose OF
obtaining the consent of the stockholders to
mortgage the property OF the company for the
sum OF twenty thousand (420, 01O) dollars, which
sum il to be expended In paying off tho present
indebtedness and to provide a working fund
with which to carry on the operations OF devel-
oping said mining property, and endeavoring
TO put said mining operations upon paying
basis.
This meeting is further called for the purpose
OF considering the matter Of levying an assess
ment OF one "a cent per share upon the ca pital
stock OF said company, u care for the indebted
ness now existing, and to authorize such levy,
II such measure be deemed TO the best interests
OF the company.
This meeting Is further called for the purpose
Of authorizing and instructing the directors OF
said company to lease or boud the property OF
the company for such period - they may deem
to the best interests thereof. II In the judgment
Of the directors 1t becomes expedient to lease or
bond the property owned by this corporation.
This meeting win authorize. generally, the
Transaction of such further business ~ IL neces-