OCR Text |
Show NOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLD-ERS' MEETING. A special meeting of the stockholders of tho Red Metal Mining company, a corporation cor-poration of Utah, has been called and will be held at the office of the company, to wit, the office of C. L. Rood. Mackintosh Mackin-tosh building, corner Second South and West Temple streets. Salt Lake City. Utah, on Thursday, Fcbninry 2t. 1910. at 12 o'clock noon, to consider and vote on the proposition of amending the articles ar-ticles of Incorporation by decreasing the par value of all the authorized capital stock to 10 cents per share and amending artlclo VII of said articles of incorporation incorpora-tion so that same, as amended, will read as follows: "ARTICLE VIT. "The capitalization of this company shall be and Is Ilxcd at $100,000. and the amount of each share of stock at the par or face value shall be and In fixed at 10 cents, and the limit of capital stock shall be and is fixed at l.OQO.OOO shares of the denomination and par value of 10 cents each." And of further considering and voting on the proposition to sell, assign, transfer und convey all the property of this corporation cor-poration lo a new corporation to be organized or-ganized under the laws of Utah with a capital of 5100.000. represented by 1,000.000 shares of the par value of 10 cents each, and all shares in such new corporation to bo assessable, and the stockholders of this company to receive stock In such new corporation on the basis of one share of stock of tho new corporation for each one share of stock of the present corporation cor-poration held by such stockholders. And for the purpose of transacting all business properly or necessarily Incidental to the foregoing matters, By order of the board of directors. RICD METAL, MINING COMPANY. SIIAND SMITH. Secretary. Office, Room !, Mackintosh Building. Dated February 2, 1010. |