Deseret evening news. [volume] (Great Salt Lake City [Utah]) 1867-1920, 1909-05-22
PHOENIX MINING CoaIPaNK.
Notice OF Special Stockholders Mcetin,

Notice Of Special Stockholders Meetinx
Notice Is hereby given that a special
meeting OF the stockholders of the Phoe-
lliX Mining Company will be held in tho
company's office in Salt Lake City, Utah.
suite suite 30 6pl Judge binding; on Tuesday.
June Sth. ja19. ut 10 o'clock in the force
+ noon of said day, for tho PURPOSE of con-
ssidering the matter or amending the Ar
tlele as Of i,ncorporation. Of said company
IN the Following particulars: 81
,tlrst--It is proposed to amend the Ar-
ticle five of the Articles of Incorpora-
ton ton go that the same when amended
he place of the general business OF
said corporation shall be in the CITY
utah but the CITY l q Boston, fa ss n the
State Of Massachusetts, is also designat-
ed as place Of business of said cor
establish md maintain an office for the
general. financial. and commercial busi-
ness, and for the transfer, and registry
inSs Of the Board of Directors, aud the
transaction of all business which may
lawfully come before said board. Tho
,tion are vested With the power to cali
Il meeting of the Board of Directors at
some convenient office within the City
the office. OF the company In the city cf
Boston. and may establish stated meet
fngs of the Board Of Directors. of which
no notice may be given to the several
members of the board, and the Bonrd
OF Directors shall have power at any
outside the State of Utah. where meet
ings of the Board of Directors may BIO
held and all business properly coming
and where the general. financial and
commercial business may be transacted.
and Offices for the transfer and registry
Of the Board Of Directors may be held
outside of the state of Utah. with the
same power, authority, force and ef-
and business transacted In the place Of
generalsbusiness of the corporation with
i'll the State OF Utah"
Gle of the Articles OF Incorporation SO
that the same when amended shall read
rs follows:
l) A board of nine dire. cto.s
(2) President.
(S) Vice President. Ii
g E Ess2sta1g
| The office of the Secretary and Treas
urer may. be held by. the same person:
be directors. The Secretary and Treas
4! urer may or may mot be directors. as
/ the Board of Directors may determine.
! Five members of the board shall constl-
The President Vice President. secre-
taryt and Treasurer. shall be elected by
| the Board of Directors
Third--It is proposed to amend the Ar
ticle s of the Articles Of Incorporation
to read as follows: a45 Is
THAT the qualifications Of the officers
of said corporation shall be as follows.
that Is to say; no be eligible to the Of
flee of Director, Presidenteor Vice Presi-
dent. the person must be the owner as
shown by the books of tho corporation.
of at least 10 shares of the capitnl stock
of said corporation. A person need not
be eligible to the office of Secretary or
Treasurer. One member of the Board Of
Directors shall be a bona fide resident
f,rt Tia Ctrta rf tal, h1Itf q
bers or officers of the Board of Direc-
tors may be residents of any other
state or states, and shall not be renuired
to have or acquire residence within
the State of Utah
Dated at Salt Lake City. Utah. May
9TH. 1909.
II Secretary of Said Corporation.
. Firs. publication Mny 6. 1909 -I