Deseret evening news. [volume] (Great Salt Lake City [Utah]) 1867-1920, 1909-05-06
- PHoENIx MINING CoMPANK.
Notice q special stocklolders' Meeting.

Notice Of Special Stockholders Meeting
meeting Of the stockholders Of the phoe-
company's office in Salt Lake city. Utah,
Suite 90 fudge ths fors
noon OF said day. for the purpose Of con-
sidering the matter OF amending the Ar
tcles of Incorporation p, OF SAD 50. company
In the following particulars ne
Is First--It is proposed to amend the Ar
ticle i've of the Articles Of lncorpora..
ton, SO that the same when anende 'et
shall read a Follows
1.-The place of the general business OF
said corporation shall be In the city
and County of Salt Lake, and state OF
State Of Massachusetts, Is also design
ed as place of business of said COR
poration. where said corporation may
establish and maintain an office for the
general. financial and commercial bust
ness and for the transfer and registry
Of stock, and for the holding of meet
ings OF the Board or directors, anu the
lawfully come before said board. The
president or secretary OF this corpora
tion are vested with the power TO call
meeting Of the Board of Directors at
some convenient Office within the City
( Of Boston. and the board may .hnre de.
termine upon the particular location Q.
BOSTON, and MAJ. establish stated meet
ines of tae Board OF Dtrectors of which
mo notice may be given to, the several
members OF the board. and the Bonrd
time to establish other places OF business
outside tho state of Utah. where meet
inss Of tho Board Of Directors may be
before said board may be transacted,
and where tbs general. financial and
commercial business may be transacted
OF stock may be kept; and the meetings
Of tic Board Of Directors may be held
outside Of the State OF Utah, with the
same power. authority. force and eff
feet, us Though the meetings were held
and business transacted in the place Of
! general business Of the corporation with
In the State Of Utah
Gle of the Articles OF Incorporation SO
that the same when amended shall read
as follows:
al A board of nine directors
ca President.
t3) Vice President. zis
ca Treasurer.
CD Secretary. All ~
The office of the Secretary and Treas
urer may be held by. the same person.
The President and Vice President shall
be directors The SECRETARY !, and Treas.
the Board of Directors may determine
Five members of the board shall consti-
tute a quorum
ticle of the Articles of Incorporation
to read as follows:
THAT the qualifications OF the ofttcers
of said corporation shall be as follows
that Is to Say: To be eligible to the Of
flee of Director, President or Vice Presi-
dent. the person must be the owner as
shown by the books Of the corporation.
OF at least 10 shares of the capital stock
Of said corporation. A person need not
be a stockholder of said corporation to
be eligible to the office Of Secretary or
Treasurer. One member of the Board of
Directors shall be a bona fide resident
| OF the State OF Utah. but all other mem
bers or officers of the Board of Drec-
| tors may be residents of any other
| state or states. and shall not be required
to have or acquire residence within
| the State .of Utah.
| Dated at Salt Lake City. Utah. May
go j. II. MAINTAINING.
Secretary of Said Corporation.
First publication May =, 1903.