Deseret evening news. [volume] (Great Salt Lake City [Utah]) 1867-1920, 1909-05-15
ruoENIx MINING cosIpANr
Notice Of speeial stockholaers Meetln.

Notice is hereby given that a special
meeting of the stockholders OF the Phoe-
nix Mining Company will be held in the
eompany's office In salt Lake City, Utah.
Suite 81 Judge Building, on Tuesday.
| June Sth. 1909, al 10 O'clock in the fore
noon, of said day, for the purpose of con-
sidering, the matter Of amending the Ar
1 ,.. Of Incorporation Of said company
IN the following particulars:
Eirst--lt is proposed to amend the Ar
tic'e five of the Articles of Incorpora-
s .,,n,, SO SO, that the same Wien amended
Tho 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 designut-4
ed as Il place OF business of said cor
poration. Where said corporation may
general, financial. and commercial bust
ness, and for tho transfer and registry
Of stock, and for the holding of meet
ings OF the Board OF Directors, and tho
transaction of all business which may
lawfully come before said board. The
president or secretary OF this corpora
ton are vested with the power to call
meeting of the Board of Directors Mt
some convenient office within the City
of Boston. and the board may there de-
terminc upon the particular Local ion OF
the office Of the company In the City OF
Boston and may establish stated meet
inSs of the Board of Directors. of which,
no notice may be. given to the several
members OF the board, and the Board
Of Directors shall have power at any
time TO establish other places of business
lngs of the Board Of Directors may be
held, and all business properly coming
before said board may be transacted.
and where the general, financial and
commercial business may be transacted.
and Offices for the transfer and registry
OF stock may be kept: and the meetings
outside OF the state Of Utah. with the
same power, authority. force and eff
feet, as though the meetings were held
and business transacted in the place Of
general business of the corporation with
,second-It is proposed to amend Arti-
that the same when amended shall read
q 4 board Of nine directors
(2l President.
t3l Vice President.
90 Treasurer.
(5l Secretary.
! nrer may be held by the same person.
The President and Vice President shall
be directors Tho Secretary and Treas
tho Board Of Directors may determine.
Five members of the board shall consti-
tute quorum.
tary and Treasurer, shall be elected by
the Board OF Directors.
Third-1tsis proposed to amend the Ar
ticle s 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
| 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 atockholder of said corporation to
4 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
1 bers or officers or The Board of Direc-
! tors may be residents of any other
\ state or states, and shall not be required
| to have or acquire u residence within
| the State of Utah. /
Dated at Salt Lake City. Utah. May
]. III. NfANWARING,
Secretary Of Said Corporation.
| First publication May 6. 1903