Salt Lake Tribune | 1910-02-08 | Page 11 | Notice of Special Stockholders' Meeting

NOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLD-ERS' MEETING. A special meeting of tho stockholders of tho Red Metal Mining company, a corporation cor-poration of Utah, hfta beon called and will be held at the office of the company, to wit, tho office of C. L. Rood. Mackintosh Mackin-tosh building, corner Socond South and West Temple streets,. Salt Lake City. Utah, on Thursday, February 24, 1910. at 12 o'clock noon, to consldor nnd vote on tho proposition of amending the articles ar-ticles of Incorporation by decreasing the par value of nil the authorized capital stock to lO crnts per share and amending article VII of Fald articles of Incorporation Incorpora-tion so. that same, as amonded, will road ns follows: "ARTICLE VII. "The capitalization of this compnny shall be and is fixed at $100,000. and the amount of each share of stock at tho par or face value shall be and In fixed at 10 cents, and the limit of capital stock 3hall be and Is fixed at 1,000,000 shares of tho denomination and par valuo of 10 cents each." And of further considering and voting on the proposition to sell, assign, transfer and convey all the property of this corporation cor-poration to a new corporation to be organized or-ganized under tho laws of Utah with a "apltal of 5100,000, represented by 1,000,000 shares of tho par valuo of 10 cents each, and all shares In such new corporation to be assessable, and tho stockholders of this company to receive stock In such new corporation on the basis of one share of stock of tho new corporation for each on share of stock of tho present corporation cor-poration held by such stockholders. And for tho purpose of transacting all business properly or necessarily incidental to tho foregoing matters. By order of the board of directors, RED METAL MINING COMPANY. SHAND SMITH. Secretary., Office, Room 4, Mackintosh Building. Dated February 2, 1910,