Salt Lake Herald-Republican | 1919-05-03 | Page 13 | Tintic Delaware Mining Company -Notice of Stockholders' Meeting

i II DEr DELAWARK WAR MINING CO COMPANY COM COM- I- I PANY r. NOTICE TIC OP ov STOCKHOLDERS STOCKHOLDERS' HOLD HOLD- ERS ERS' p NOTICE OTICE IS HEREBY GIVEN THAT THATa a special mooting of oC th the tho stockholders of oC Delaware Mining l com company pan a I corporation of or tho State of ot Utah is called and will be bo hold held on the tho day da of or May A. A D. D 1919 at the hour of oC 2 o'clock p. p m. m rn at the Cullen hotel Salt Lal Lake e Ctt City Utah Said meeting Is called and will be beheld held for Cor or t the purpose of or voting upon amendments to th articles of ot Incorporation t ration proposed by 11 the board of ot directors tors as follows wIt to J a To am nd Article Y VI so 10 that when amended d It will chan change c the place J of or general business busine of or corporation from Irom i- i iSalt Salt Lako City Utah to Prove Pro CIl City I Utah county Utah b To amend Article VII so o that as amended It will Increase tho lie limit limitI I I of the capital stock of the corporation I I p from rom to or to i such other pum Ium or amount as ma may be I determined at the meeting and If the theS S capital stock shall be Increased then S to Increase the number of oC shares of I stock to correspond with the Increase of oC o the capital capit l stock I 1 this this' the da day of or April By Dr order of or the boa board d of oC directors JOSEPH I HATCH lATCH President Attest AUest J. J. J. J A. A Holdaway Secretary i Si I East Second Sou South th Prove Pro Utah Seal S