OCR Text |
Show NOTICE OF SPECIAL jH STOCKHOLDERS OF M NA KING MINING COM rehv piven signed that special msH -stockholders of The (Mmmm and WHJ U HHes nf the compSdBBJ block. SsK i i.iii ih" ?m day of rmym at 10 o'clock a. in of said dB That said meeting is calls resolution of th- hcKird ofH held foi specMBi amending the articles of inH sild The G.iletia King MinlB in th' f'dlovvlng re.speels, tSpJ 1 To amend article 6 olffl incorporation so sxn to lOH value' of the shares of thSB of the corporation froncBB etch, und to provide for thsS of ih' incieu-ed value of BJ h and In consideration jBjJ value of the property of tBJB made i, ih" (. ve.'opment BJJ 2. To adopt a new artlclBJ as .iriu h i7 which shall ppBj full pah! capital stock OfJBJBJ rdiall he nym-s.-ablo for thBt" In the in , iiner prescribed befl title 11. f the Revved StsBfl 1S9S. and the subsecUejBJB thi ret and that such sBJBJ be In such amount ns Is nefBJ ahh the corioi-ation to mSBJ Hons or s.nl.-i v the . idlnis off but If levied for the dslBJBM minev only, any elngle antMU not excei d I.J per cent oBBfl of the capital stock lyMm Dated N "'. .'Iji'i'T IH. 1!.'BJ Secretao' The Galena KlnBNi |