Deseret evening news. [volume] (Great Salt Lake City [Utah]) 1867-1920, 1909-05-19
pHoENIx MINING coNtpANr.
Notice of Special Stockholders Meeting

Notice is hereby given that q spscial
nix Mining Company VIII be held in the
oompany's office in Salt Lake City, Utah.
Suite 6o1 Judge Building. on Tuesday.
noon OF said day. for the purpose of con-
sidering the matter OF amending the Ar
ticles of Incorporation of said company
IN The following particulars:
First-1t is proposed to amend the Ar
ticle FIVE of the Articles OF Incorpora-
ton, SO that the same when amended
The place of the general business Of
said corporation shall be In the City
aud County OF Salt Lake. and State of
State of massachusetts,, is also designat-
ed as a place of business of said cor
|roratIon. 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
inss of the. Board of Directors, and the
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 at
some convenient office within the City
of Boston, and the board may there de-
the office of the company IN the City OF
Boston. and may. establish stated meet
| 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
outside the State of Utah. where meet
ipgs of the Board of Directors may be
held. and all business properly coming
before said board may be Transacted
aud where the general. financial and
commercial business may be transacted.
and Offices for the transfer and registry
of the Board or Directors may be held
outside OF the State of Utah, with the
| same power, authority, force and ef-
f.<.f itNf,t,r
and business transacted in the place OF
genera business Of the corporation with
| in the State of Utah.
Gle Z of the Articles of Incorporation so
that the same when amended shall read
| as follows:
I'D A board of nine directors
90 President.
t3) Vice President.
g g g gsssstara:
The office of the Secretary and Treas
mrer may be held, BY, the same person:
be directors. The Secretary and Treas
| urer may or may not be directors. as
i the Board of Directors may determine.
\ Five members of the board shall consti-
i tute a quorum
The President. vice President seere-
/ tary and Treasurer shall be elected BY,
i the Board of Directors.
! Third--ttis proposed to amend the Ar
ticle S9of the Articles OF Incorporation.
| to read as follows: e.
| 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 corporations,
Of at least 70 shares of the capital stock
of said corporation A person need NOT
| be a st0ckholdsr$o 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 or Utah. but all other mem
bers or officers OF the Board of Dircc-
tors may be residents of any other
state. or states, and shall not BIO required
to have or acquire residence within
the State of Utah.
9TH. 1902
Secretary of Said Corporation.
First publication May s. 1909.