OCR Text |
Show NOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLD-ERS' MEETING. Notice is hereby given that there will be a special meeting of the stockholders of the Independence Gold Mining company on Saturday. Octobor 26. 1907. at 2 p. m., nt 420 D. F. Walker building, for the purpose of determining whether the articles arti-cles of Incorporation shall bo amended In the following respects; 1. To provide that tho number of shares In said corporation shall bo Increased In-creased from 500,000 to 600,000. 2. To determine whether the par value of eaid shares shall bo Increased from 10 cents each to $1.00 each. 3. Whether the Increaso of shares and increase of par value of the capital stock shall be fully paid by tho Increased value of the property of the corporation since original incorporation. 4. To determine whether the proceedings proceed-ings of the Board of Directors of the company Bince tho last annual meeting shall bo ratlflod. v Said meeting Is called pursuant to an order of the Board of Directors. W. W. BARTON. Secretary Independence Gold Mining Co. Dated October 1st, 1907. s2S |