OCR Text |
Show NOTICE OF SPECIAL- STOCKHOLDERS' STOCKHOLD-ERS' MEETING. Notice Is hereby given that a. special meeting of the stockholders of the Desert Mountain Mining and Development Company Com-pany will be held at the office of tho company at room 32, Eag'e block S'dt Lake City. Utah, on Saturday, tho I!) today to-day of June, 1909. at tho hour of two o'clock p. m. of that day; that the purposes pur-poses of said meeting are to vote upon the questions of amending the articles of Incorporation as follows: By amending Article G so that it will read as follows; ARTICLE 6. "The capital stock of tho company shall be J800.000.00, divided into 800,000 shares, of the par valuo of 51.00 per share." By amending Article 8 so that the same will read as rollows: ARTICLR 8. "200.000 shares of the capital stock of said corpiratlon Is hereby act aside aa treasury stock, which shall bo dispose-! of at tho times anil at such price as may be determined by tho Board of Directors Di-rectors of the company, and the funds derived therefrom shall be applied to the development, operation and equipment of tho mining properties of the corporation." corpora-tion." Thcro will also bo transacted at mich meeting such other business us may properly come before the meeting. G. W. PERKINS. JR.. President. D. W. A DAMSON. Secretary. Dated at Salt Lake City, this 25th dnv of May. 1909. r3308 |