OCR Text |
Show NOTICE OF SPECIAL MEETING OF STOCKHOLDERS jH Of Eagle and Blue Bell Mining Com-pany. Com-pany. A special meeting of the stockholders of the Eagle & Blue Bell Mining com-pany com-pany will bo held at the office of tho com- tl pany. room 403 Dooly block, Salt Lako Cltv. Utah, on Saturday, the 12th day or "March. 1910, at 12 o'clock noon, for the following purposes: 1. To determine whether the articles of incorporation shall bo amended so as to Increase the capital stock from 250.000 lH shares of the denomination and par value of SI each to 1,000.000 shares of the same denomination and par value. Also to dctcrmlno the form of said amendment If adopted. 2. To determine whether the articles of Incorporation shall bo amended so as to provide that meeting? of the directors mav be held for tho transaction of any business of the corporation at such places outside of the state of Utah as the di-rectors di-rectors may by resolution or by-laws provide. Also to determine the form of said amendment if adopted. BVH 3. In tho event that the capital stock of the corporation bo lncrcnsed by adop- tion of the amendment proposed In para- HB graph 1, to determine, for the purpose of liquidating the debts and provide means for carrying on the business of the corporation, whether tho board of jBH directors shall be authorized to soil and (BH dispose of such Increased stock upon such jBVB terms and at such prices as they may IBBB deem to Tae for the best Interests of tho BBB company. GEORGE E. DAVIS. President. Salt Lako City. Utah. Fob. 17. 1910. BBB ' el 763 |