Deseret evening news. [volume] (Great Salt Lake City [Utah]) 1867-1920, 1909-06-05
PHOENIX MINING coMpANE !.

Notice of Special Stockholders Meeting
Notice is hereby given that special
meeting Of the stockholders of the Phoe.
nix Mining Gompany VIII be held II t "
Suite COL Judge Building. on Tuesday
June sth. 1909, at 10 O'Clock in the fore
noon of said day. for he purpose OF :on'
sderas the asr a ssa hi
in the following particulars:
First--It5is proposed 70 amend inc ~!
ticle five of the Articles OF lneorpo;I s
ton, so that the same Wien amehcen4
shall read as follows. II
THE place Of the general business, . O.
said corporation shall he IN the s'a x
Utah. but the City of Boston, N w
State Of Massachusetts, is also desisna.
ed as a place OF business Of sa.d cn'S
roration. where said corporation NM l,.s
establish and maintain al, Office foi isis
general. financial, ana commercial Dus s.
ness. and for the transfer and registry
ings of the Board Of Directors and n re
-transaction of all business when i ne.
lawfully come before said board. ~. J. u"
president or secretarynof tins s9 ~ caI!
{: meeting OF the Board of Directors, NJ; =.
soma convenient office withia nc ~ ~,
OF Boston. and the board RAY ins si9r a of
termino upon tho particular location ,,.a, y
the office of the company IN the SiIS ~, ~ I
Boston, and may establish statea l. teGs,
ings of the BOARD Of DIRECTORS; 81 a,.arni
members of the board. and the bo,, a,,
of Directors shall have power , ~ az,
timeto establish other places OF pus ,,,na,.3
irgs OF the Board OF Directors may Nv ~
held. ard all business properly e oll,,aiT
before said board may be tfa ii1,s1',nI
and where the general, fEancist an 4
>coinmerclai business may be transae,,ga
and offices for the transfer ana to ss.;.ss
of stock may be kept: ana the h Ne held 4
5of thN Board os Direet.oEfEi a'Ia5 viii, tho
same power. authority, force any Md
rect, as though the mees!insS, Wi ,,isce Of
and business tran sactcd ~ me pn With
f general business OF the Gorporatiof w.
Sccond--lt Is proposed to arlent, ~ ~ e,
;e,a OF the Articles OF 5lncoIpo,rlaaiIiIpIre read
that tho same when amenaeu STA a
as follows;
81 President,
r. ~ .i5ieszfcet President.
IS Urea surer.
Is secretary. 8,,rs,s.
THE officesor the Secretar ny, NJ ,,ersor
THE President and Nice President e sun.
he directors The Secretary and Ltes as
urer may Or may not De 1s,1 tdfestsrinine
rive IN embers OF the board sinai CON-
tute Quorum. ,,, s.ere.
The President Vice Rres &c esiect sd b
g''iThirda.It is proposed6to amend me ion d,,
5ticIe of the. Articles OF incur ncpi " w -
to read as follows: 40 offcers
~ said eorporatfon shall be as f t,n VI.
that is to say: To be eligible To- 20 Prssi.
nee Of Director. President or wee n,sn rl Is
", III, .i NJ. t'e hooks of the corporaQos
OF at least 10 shares OF the capital T11 not
ST said corporation. person SOIL ne ion 10
be a stockholder Of said ssorp oratagy or
s n r one member Of the Bo sIiaen.
Directors shall be bona i, ha a.ber mem
Of the State of Utah. but al on ~ i',irec-
tors may ba residents Of aIls Ts.o nd
State or states, and shall not be Within
"a have or acquire II resIdehte
the State of Utah. ,..,h NAY
Dated at Salt Lake .ity, = 1att'
9Th. 1909. =, III, >.y,aA RING,
J. q =; Va = s s,sa,rporation
First s. pasllsaSioa II s. i's'