Deseret evening news. [volume] (Great Salt Lake City [Utah]) 1867-1920, 1909-05-17
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1llsBEE j. GRANT.
President.
GEO j. CANNON.
b . Is tlEtE ~.
PHOENIX MINING coaIp.ANg !.
sotlee or speelul stoekholders, Meeting.

tSot!Sc OF Special Stockholders Meeting.
:, Notice n. ,ig is hereby ;iys,, that g spselal
my Mining Company YIN be held IN the
Suite tLl judge Building, on Tuesday.
June sth. 1902 at 10 o'clock in the fore
noon moo, OF s2lidsday, for the purpose of con-
ticlea OF Incorporation Of said company
in tho following particulars:
], t,lfst-lt is proposed to amend the AR
ticle five OF the Articles of 1ncorpora-
shall read as follows:
& The place Of the, general business Of
snid corporation shall be in the City
and County OF Salt Lake, and State Of
Utah, but the City of Boston. in tho
state Of Massachnsettss, Is also deslgnat-
ed an Il place of business OF said cor
poration, where said corporation may
establish and maintain an office for tho &
general financial, and commercial busi-
OF stock. and for the holding Of meet
4in3s OF the Board Of Directors. and the
transaction of all business which may
president or secretary or this corpora
tion are vested with the power to call
meeting of the Board OF Directors ut
come convenient office within the city
of Boston. and the board may there de-
termine upon the particular location Of
the Office OF tho company In the City OF
!nGs Of the Bonrd of Directors. OF whicll
no notice may be given 10 tic several
members OF the board, ana the BOARD
OF Directors shall have power at any
time to establish other places Of business
outside tho State OF tItilh Where ,i,eet-
ings of tho Board of Directors may be {
held. and all business properly coming
before sud board may be transacted.
and where the general financial and
commercial business may be transacted.
of stock may be kept: and the meetings
of the Board OF Directors may be held
outside OF tho State of Utah. with the
same power. authority. force and eff
feet, as though the meetings were held
md business transacted in tie place OF
general business Of the corporation with
IN the State Of sITtall.''
Gle of the Articles OF Incorporation so
that the same when amended shall read
as follows:
az 4 board Of nine directors
t3) Vice President.
r G) Treasurer.
(5l Secretary.
The office OF tia Secretary and Treas
Mrer may. be held by, the same person.
be directors Tic Secretary ana Treas
urer may or may not be directors. NJ
the Board OF Directors may determine,
z Five members Of the board shall const-
Tho President. Vice President. Score
targ and Treasurer, shall be elected by
ThrdAI n is proposal ssspt 10 amend lie Ar
tlcle OF the Articles OF Incorporation
to read as follows:
THAT the qualifications OF the officers
of said corporation shall be as follows,
that is to say: TO be eligible to the Of
fee OF Director. President or Vice Presi-
dent. the person must be tho owner as
shown by tho books of tho corporation,
OF mt least 10 shares of tho capital stock
of said corporation. q person need not
be Il stockholder or said corporation to
be eligible to tho office OF Secretary or
Treasurer. One member of the Board of
Directors shall be n bona i'd, resident
of the State OF Utah, but :ill other meni-
berg or officers of the Board Of Dircc-
tors may be residents OF my other
state OF states, and shall not be required
to have or acquire 1t residence within
the State OF Utah. a
Dated at Salt Lake City, Utah. May
]. H. af.lNwARING.