OCR Text |
Show NOTICE OF STOOKHOLDEES' MEETING. Cherokee Nevada Copper company: principal office and place of general business, office of Wilson hotel, Salt Lake City, Utah. Notice Is hereby given that a stockholders' meeting of the Cherokeo Nevada Copper company has boon duly called, to be held at the place of the genera business of said corporation corpor-ation above, mentioned, on Saturday, the 19th day of October, A. D. 1907, at the hour of 8 o'clock P. M., for the purpose of amending the articles of incorporation incorpora-tion and increasing the capital stock from 500,000 to $1,000,000, divided into 1,000,000 shares, by amending article D of said articles to read, "The capital otock of this corporation shall bo one million dollars, divided Into one million shares, of the par value of one dollar each," and said 500,000 shares Increase stock shall be set aside as treasury stock, to be disposed of under the order of the board of directors, additional to the treasury stock set aside by the provisions provi-sions of the original articles of incorporation; incor-poration; and also by arhondlng article 10 of Bald articles, by adding thereto the following: "That tho fair cash value of the proporty so accepted In full payment pay-ment of said capital stock is, at the time of incorporation hereof, tho sum of five hundred thousand .dollars"; and also amending article 14 of said articles 00 that the same shall read: "The capital capi-tal stock of this corporation shall be assessable as-sessable and assessments may be levied and collected thereon, at such times and In eueh amounts as the board of directors direc-tors may from time to time determine." A. FRED WEY, President B. B. RAMEY. Secretary. r3096 |