Show NOTICE OK OP SPECIAL J Ens' Ens Rg 1 Erl j G NOTICE OTICE IS HEREBY GIVEN THAT THATa a special meeting of ot the stockholders of ot tho Alta Consolidated Mining company Is Js hereby called caled to be held at tho the office of ot tho the company compan at nt 15 Ii Exchange place Boston building Salt SaIl Lake City Utah on December 2 25 1918 InS at 10 o'clock a. a a m. m of ot that d day for tho the of at considering considering considering consid consid- ering and nd voting upon a proposition to increase the capitalization of ot the tho company com corn pany from to and antI to increase the number of ot shares of or authorIzed authorized authorized author author- capital stock from rom shares to lO shares and to place tho Increase In Increase In- In crease creaso in tho the treasury and antl If I the increase in increase In- In crease creaso aforesaid be voted then further to Vote tote upon the amendment to the Articles of or Incorporation of or tho the company com coin pan pany and the first paragraph of or Article Artcle Art Art- Arti Arti- that said first paragraph para para- cle do VI I thereof so parI par par- I graph raph ns as amended shall stand an and tead eod aa as follows ARTICLE VI yr The Ur limit It of or of capital stock agreed upon Is and tho amount of or each share sharo is fixed at the sum of or 1 and the tho number of ot shares at In addition additon to the shares contributed contributed con con- trl to tho treasury by Ton Tony Jacobson Jacobson Ja- Ja and ond tho the shares Increase placed In tho the treasury treasur b by tho meetings meetings of or tho the directors on on- September 17 1913 and ratified b by the tho stockholders October October Octo Octo- ber her 10 1913 a as hereinafter In this tl 18 Artice Article Ar Ar- Ar- Ar tide tice set sel forth there therA Is also placed Inthe Inthe In Inthe the treasury a n t further shares of ot said shares said additional treasury shares to bo be held or otherwise disposed of ot for tho the benefit benett of or the corporation as tho the board of or di directors directors dl- dl rectors may direct and to be bo Issued out of or the treasury as a's as fully paid by tho value of or the property of ot the corpora- corpora lion lon By fly order of tho the board of ot directors Dated November 27 27 i. i InS 1918 MAX tAX STAYNER L.-STAYNER A Y ER Secretary |