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Show SPECIAL STOCKHOLDERS' MEETING. Notico ls hereby given that there will be a spoclal meeting of tho stockholders of tho Nevada Hills Mining company, had and held at the office of said company, room No, 204, Newhouso building. Salt Lake City, Utah, on tho 2nd day of July, 1010, at the hour of 2 o'clock p. m. of said day. Said meeting will be hod and held for the following purposes: First To consider tho advisability of amending the articles of Incorporation of Baid company so as to increase the capital cap-ital stock from 1,000,000 shares of the par value of ?5,00 each, to 1,250,000 shares of the par value of ?5.00 each. Second To amend the articles bf incorporation in-corporation so as to change the principal place of business of said corporation from Salt Lake City, Utah, to tho City of Reno. Novada. And, in case said arllclos of incorporation incorpora-tion shall be amended in tho foregoing particulars, tq authorize and direct the proper officers of the compnny to file with the proper officers tho necessary and requisite papers, showing such amend- ment. This mooting is called pursuant to a resolution of the board, of directors and at the request of tho holders and own-ors own-ors of a majority of the outstanding capital stock of said corporation". T. K. STEVENS, Assistant Secretary. W. H. WEBBER. JOHN A. KIRBY. JAMES FARRELL, JOHN T. HODSON, JAMES R. DAVIS. Stockholders. Salt Lako City. Utah. April 30. 1910. k4S3 |