Deseret evening news. [volume] (Great Salt Lake City [Utah]) 1867-1920, 1907-02-02
sTocKHoLpERs, MEETING.

MINING CoMPANY.-Not is hereby
given that the annual stockholders meet,
lnE OF The EurekaI Swansea nss. Extension ten s
flee of the company, Rooms $3.50 Com
mercIal Block. Salt Lake City, Utah, on
Monday. March 4th. 1907, at the hour. OF
ii o'clock a. M OF said day, for the FOL
lowing purposes, to-wit.
First. For the election of officers.
Second. To amend Article V of the
Articles of Incorporation so as 10 change
the general place Of business OF said
corporation from Salt Lake City, Utah.
to Prove. City. Utah.
Third. To amend Article vi of the Ar
ticles of Incorporation SO as TO Increase
the capital stock of said corporation from
100000 to Sl00,010.G0, and to divide the
same into l,oto.0oO shares. Said increase OF
stock TO be known as treasury stock, and
TO be disposed of by the board of d.
rectois for the purpose of acquiring ad-
ditional property and for the development
OF the companys enterprises.
Fourth. To amend Article MI of the
Articles of Incorporation so as TO pro-
vide that all stockholders meetings, either
CITY, Utah. instead of Salt Lake city.
Utah; and that notice thereof may be
published in q newspaper published AT
Provo City. Utah, instead OF at Salt Lake
Dated this 2ath day of January, 1907.
RICHARD b, sHEP pAIsl9.,.
CLEssoN S. KINNEY, SECRETARY.
BENEFICIAL LIFE INSURANCE co.
Notice Is hereby given that the annual
fetal Life Insurance Company viii be held
at the company.s office, IN the Deseret
News Building, February. 90, 1907. at p.
m. JOHN sTRINGHAM. secy.
Dated Salt Lake City. Utah. Jan. %,
1907.
CONSOLIDATED WAGON 4 MA
CHINE coMPANY.-The annual meet
Consolidated Wagon & Machine
Company will be held at the company a
office. State street, Salt Lake city, Utah.
on Monday. February H. 1907. at ) o'clock
Il. m. The purposes FOR which said meeting
IL called are: To elect directors for this
ensuing year, TO receive annual reports OF
act any such other business as may law
fully come before said meeting.
MELVIN d. WELLS, secy.
BALTIMORE MINING COMPANY =
Notice is hereby given that special
meeting of the stockholders OF the Balti-
more Mining Company, a Utah corporc,
tion, win be held &C tho office OF said
Salt Lake city, Utah, on the Sth day OF
February, 1901, at 4 o'clock p, m.
Said meeting is called for the purpose
Of considerIns and passing upon the cues
ton OF confirming and ratifying certain
contract made and entered Into on the 9Th
day OF January, 1907 by the Pfnyon Ridge
MlDlUS Company US lltrL phily bdltl-
more Mining Company as second party
Magnolia-St. Louis Mining Company AZ
third party James McGregor as fontt
party. and the Silver King Mining Com
pany as ffth party, Wherein said Baltl-
more Iining Company by j. McGregor. Its
president, agreed 10 sell all of the rea
estate OF the Baltimore Mining Company
10 the silver King Mining Company and
10 convey the title 10 said property to one
Thomas Kearns in trust for said the Sill
Yer King Mining Company according and
subject 10 the terms and conditions sci
forth In said contract:
President of Baltimore Mining Company
HOME FIRE ms. co. OF UTAH
The regular annual meeting of the
stockholders of the Home Fire Insurance
90. OF Utah. viii be held at the office OF
The company, 40. 20 Main Street, Salt Lake
city, Utah. on Monday, February Attn
1871. at 1 p. M: the purpose Of said meet.
ing Is to hear the reports OF the officers
for the year 1905. TO elect board of dir
ectors, a secretary, and a treasurer for
the ensuing year. ana to transact any
other business that may legally come be-
fore the meeting.
Secretary
Salt Lake CITY Utah, January Ii. 1906