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Show I ' SPECIAL STOCKHOLDERS' f MEETING. Notice Is hereby given that thoro will bo a special mooting of tho stockholders I of tho Nevada Hills Mining company, had and hold at tho office of said company, 1 room No. 204. Ncwhouse building. Salt j LaXo City, Utah, on tho 2nd day of ' y July, 1010, at tho hour of 2 o'clock p. m. j i of said day. I . t Said meeting will bo had and held for ' I the following purposes: j. First To consider tho advisability of '' amending tho nrtlclcs of incorporation of ' said company so as to incrcaso the capital cap-ital stock from 1,000,000 shares of tno , pur value of 5.00 each, to 1.250, OUO shares of the par vnluo of $5.00 each. Second To amend the articles of In-I In-I corporation so as to change the principal place of business of said corporation from Salt Lako City, Utah, to tho City of Reno, Novada. ' And, in case said articles of Incorporation Incorpora-tion shall bo amended In the foregoing ' particulars, to authorize and direct the proper officers of the company to Mo with , 1 the proper officers the necessary and I requisite papers, showing such amend-. amend-. inent h ; This meeting Is called pursuant to a I' " resolution of tho board of directors and I at the request of tho holders and own-'i own-'i crs of a majority of tho outstanding i-pltal stock of said corporation. T. IC STEVENS, Assistant Secretary. W. H. WEBBER. JOHN A. KIRBr. JAMES FARRELL. i i JOHN T. HODSON. J , - JAMES R. DAVIS, . 1 Stockholders. Bait Lako City. Utah, April 30, 1010. k83 |