Salt Lake Tribune | 1905-12-02 | Page 7 | Notice of Special Meeting of Stockholders of the Galena King Mining Company

NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF TH GALENA GALE-NA KING MININO C0.VPANV. Nolb e Is hereby given by the under- ffl signed that b special meeting '",f th stockholders of The Oalena King Mining H company Is called, und will be held at OJlBBW the offlcei of tbe i impaiu seventh (loo ffl of th.. McCornlck block. Salt Lake City. H i i the 8th day of I tacember, :s B M at 10 o'clock a. m. of said day. H That said meeting i called pursuant ,n resolutions of the board of directors and gaBBBBa will be held for the special purpose of aBBBBBJ amending the articles of incoriiorntion of OiH said Tho Galena King Mining company. iH ln the following respecta, to-wlt: H I To amend article 6 of the articles of pH Incorporation so as to Increase the par H value of the shares of the cardial Stock .,f th,- corporation c om 50c each to $2 .v H eadi. and to provide for the full pavment H of the Increased value of the paid stock 1 i--. md In on ol the increased gH value of the property of the corporation. H made b Ihe developmenl Of ItR mines. To .ol. i ' i S i tide tO be Known ns article 17, Which shall provide that the H full paid vapitol stock of the corporation FjH shall lie assessable for the purpose and M mi. n, tn i prescribed bj ehapter 2. of MM tide 11. of the R. vise,) Sntutes of Ctah H f&. und the subsequent amendments jH thereto snd 1 asroents shall H tj( in - amount ( is necessary to en- H sble tin. corporation to meet its obiiga- 1 Hons .,r satisfy tle claims of It:; creditors. but If levied ior the development of Its H nilnes onlv. tun elm; e ,n..oment shall ffH not exceed h pe cent of the par vaUo aBBBBJ of the capital stock. H Dated n 1905- V CECIL S WRT Sscretan n Gal ns King Mining Co ffl 01161 f4l