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Show NOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLD-ERS' MEETING. A speelal meeting of the stoeltholders of the Red Metal Mining company, a corporation cor-poration of Utah, has been called and will ho held at the office of the company, to wit. the office of C. L. Rood. Mackintosh Mackin-tosh building, corner Seeond South and West Temple streets. Sail Lake Cty, 1'tali. on Thursday, February 24, 1910. al 12 o'clock noon, to eonslder and' vote on tho proposition of amending the articles ar-ticles of Incorporation by decreasing the par value of all the nuthorlaed capital stock to 10 cents per share and amending article VII of said articles of Incorporation Incorpora-tion so that same, as amended, will road as follows: "ARTICLE VII. "The capitalization of this company shall be and Is fixed at $fv0,000, and the amount of each share of stock at tho par 'or face value shall be and Is fixed at 10 cents, and the limit of capital stock shall be and Is fixed al j.OOO.ilOO shares of the denomination and par value of 10 cents each." And of further considering and voting on the proposition to soil, assign, transfer and convey all tho property of this corporation cor-poration to a neyv eorporation to be organized or-ganized under tho laws of Utah with a. capital of $100,000. represented by t. 000.000 Kliares of the par value of 10 cents earh, and all shares in such new corporation to be nsscsfable. and the stockholders of this compnny to reeelve stock in such new corporation on the basis of one share of stock of the new eorporation fop each one share of stoek of the present corporation cor-poration held by such stockholders. And for the purpose of transacting all business properly or necessarily Incidental lo the foregoing matters. Bv order of Hie hoard of directors. RED METAL MINING COMPANV. SIIAND SMITH. Secretary. Off lee, Room I. Mackintosh Building. Dated February' 2. 1910. |