OCR Text |
Show NOTICE OF SPECIAL MEETING OF STOCKHOLDEJRS OF THE GALENA GALE-NA KING MINING COMPANY. Notice Is hereby given by the under-signed under-signed that a special meeting of tho Stockholders of The G.ilena King Minim; company Is called, and will he held at BBJ the offices of- tho company, seenth floor B of the M.-i'ornlck block. Salt Lake City. BH Utah, or the 8th day of December. 19$. BBBJ at in o'clock a. m. of paid day BB That sold meeting In called pursuant to resolutions 1 f 'he board of directors and J will be held for the special purpose of intending the articles of Incorporation of BB sild The Galena King Mining company In the following rerpecta. to-wlt: B 1. To amend article 6 of the articles of BBB Incorporation so as to Increase tho par value of the shares of the capital stock BB of the corporation from 60c each to 0M B each and to provide, for th? full payment ' B Of the increased value of the p,r 1 stock. B by and In consideration of the Increased BB value of the property of the corporation. B made by the development of Us mines. I B 2. To adopt . new- article to be known as article 17. which ehall provide that the H full paid capital stock of the corporation shall be assesaabls for the purpose and In the manner prescribed by chapter 2. of title 11. of the Revised Statutes of Utah. BH JS98. and the subsequent amendm- nts BBBJ thereto, and that such assessments shall B be In such amount as Is necssaairy to t-able t-able the corporation to meet Its obi! t!onu 01 aatlsf the claims of Its creditors. B but If levied for the development of Its mines only, any single assessment shall BBl not exceed K per cent of the par vaUo BBBJ of the capital stock. B Dated November 16. 1905. BBBJ CBCIL S wr at. Secretary The Galena King Mining Co. BBBl 01161 BBBJ |