Salt Lake Herald-Republican | 1918-12-16 | Page 10 | Notice of Special, Stockholder's Meeting

I I I I I I I I I e I NOTICE OTICE OTICE OF 01 SOCI En MEETING Ef TI NOTICE OTICE IS HEREBY HEnEBY GIrE GIVEN THAT THATa a special meeting of or the stockholders holders of ot the Alta AHa Con Consolidated Mining company Is hereby called to be held at the office of tho the company at 15 16 Exchange place Boston building Salt Lako Lake City Utah on December 1918 at 10 o'clock n. n am a.m. m. m of ol that day for the tho purpose of considering considering consid consid- ering and voting upon a proposition to increase tho the capitalization of or tho company company com corn pany unity from Crom to and to Increase the number of or shares of ot authorIzed authorized author author- capital stock from shares to shares and to place the tho increase In- In crea crease creaso in the tha treasury and If 1 tho the Increase In Increase In In- crease aforesaid bo ho voted then further to vote ote upon tho the amendment to the tho Articles of Incorporation of ol tho the company company com corn pany and the first paragraph of ot Article Article Arti Arti- cle VI thereof so that said fald first paragraph paragraph par par- para para- graph a as amended shall stand and read as follows ARTICLE VI The limit of or capital stock agreed upon is and tho the amount of each share is fixed at the tho sum of or 51 1 and tho the number of shares sh at In addition additon to the OOOO shares con con- to the treasury treasur b by Tony Jacobson Jacobson Jacobson Ja- Ja and the shares increase placed In the treasury lJ by tho the meetings 3 of or the directors on September 17 1913 and ratified by hy the stockholders October Octo Octo- ber 10 10 1113 as hereinafter In this Article Ar Ar- tide set forth there is also placed in tho the treasur treasury a further shares I of oC said sall shares said additional treasury shares to bo be held helt or otherwise disposed ed of or for Cor the hell ben benefit tt ol of the corporation a as the board of or di directors directors dl- dl rectors ma may direct and to bo be Issued lout out of or tho the treasury as fully paid by tho the video value of the tho property properly of ot tho the corpora corpora- tion ton By Dy order of or tho time board of directors lectors Dated November ember XO 27 i 1918 MAX L. L 1 ST STAYNER A Secretary