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Show NOTICB OF SPEC aL STOCKHOLDERS ML ITINO. 1 Notfc Is hereby given that a sjcUl j meeting of ti- ,-wk holders of this cor- V poratlon hss been u...ii Ly the order of . th board of directors, and will b held ; In th company's office. No. 12 Nea bldg. Halt l-.ke CHy. Ltnh. on the 14th ' day of Iecember, 191K, at s o'clock p. m. j for th purpose of conatdering and acting act-ing uion th following resolution: i "Resolved, that the article of Incorporation' Incor-poration' of the Treasure Box Mining company be amended aa follow: Tars graph number seven shall be amended so that It shall as amended, read aa follow a to wit: "Th amount of th capital stock of this corporation ah-tll be two hundred thousand dollar, which ahall be divided Into on million harea of th face valu , of twenty cent each. Th etock shall b ! fully paid and assessable for the purpose pur-pose and objects of this corporation." TREASURE BoX MINING COMPANY. 8. C. Smith. President. O. Velta, Secretary. November 21. 191s. bait lako City. Ptah. |