OCR Text |
Show NOTICE OF SPECIAL MEETING OF THE STOCKHOLDERS OF THE DALY MINING COMPANY. Public notice Ih hereby given that ft special meeting of the stockholders of tho Dalv Mining company, a corporation, corpora-tion, wiil be held at the office of said companv, room 918 Kearns building, In Salt Lake Cltv, Utah, on Monday, the Uth day of September, A. D. 1916, at 11 o'clock ft. m., for the following purposes: pur-poses: 1. To consider and act upon the question ques-tion of amending the articles of Incorporation Incor-poration of this company, In respect to diminishing the amount of capital stock and tho denomination of shares, by changing and amending article V thereof, as heretofore amended, so that the same will read as follows: "ARTICLE V. "The amount of capital stock of the corporation shall be one hundred thousand thou-sand ($100,000) dollars, divided into two I hundred thousand (200,000) shares of the I denomination or par value of fifty (50c) cents each." 2. To transact such other business as may come before the meeting. )!v order of the board of directors. Dated this 17th day of August, A. D. ' 1916. E. A. WAuU President. i G. W. PARKS-, I Secretary. J dD348 |