Salt Lake Tribune | 1908-09-02 | Page 10 | Notice

NOTICE. Notice is hereby given that a special meeting or the stockholders or The Tetro Mining company or Tlntlc. a corporation orgnnized under the laws or Utah. Is hereby here-by called, and will bo hold at tho offico of said company. No. 300 Her? Id building Main street. Salt Lako City. Utah, at one o'clock p. m. on Tuesday. September 15 1908, for the purpose of considering and' voting (1) upon tho proposition to amend artlclo C of the articles of incorporation of said company, so that when amended It will provide that the capital stock of said company shall consist of one million shares or less, divided Into ono million shares or less, of tho par value or ten cents each; three hundred thousand shares to be Issued in lieu of the present outstanding stock nnd that remaining undisposed un-disposed of ln the treasury, tho aggregate being thrfo hundred thousand shares, of the par or faco vnlue or ono dollar each; nnd so thnt said article shall provldo that the romalndcr or tho capital stock, whether seven hundred thousand shares or less, shall be placed in tho trcasurv to be sold by tho directors, at such times and ln such manner as shall be ror tho best Interest or said corporation; and (2) upon the proposition to amend article 12 or said articles or Incorporation of said company, so that It shall provldo that the treasury stock theroor shall consist or seven hundred thousand shares or loss. Instead or firty thousand shares, and that tho total capital stock of said corporation shall bo not less than three hundred thousand thou-sand shares, nor more than ono million shares. R. S. W1MMER. 8orrctary. Tho Tetro Mining Company of Tlntlc, C1745