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Show NOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLD-ERS' MEETING. A "special mooting of the stockholders of the Red Metal Mining company, a corporation cor-poration of Utah, has been called, and will be held at the office of the company, to wit. the office of C. L. Rood. Mackintosh Mackin-tosh building, corner- Second South and. Wevt Temple, streets. Salt Lake City, Utah, on Thursdays February 21. 1510. at 12 o'clock noon, lo consider and roto on the proposition of amending the articles ar-ticles of Incorporation by decreasing the par value of all the authorised capital stock to 10 cents per share and amending article VJl of said articles of incorporation incorpora-tion so that same, as amended, will read u3 follows: ' "ARTICLE VI T. "The capitalization of this company shall be and Is fixed nt ?100.000. and the amount of each share of stock "at tho par or fayo value shall he and is fixed at 10 cents, and the limit of capital stock shall be and isvflxcd nt 1.000.UU0 shares of the denomination and -par valuo of 10 cents each." And of further considering and voting on the proposition lo sell, assign, transfer and convey nil Mio property- of this corporation cor-poration lo a new corporation to bo organized or-ganized under tho laws of Utah with a, capital of ?100,0t)0. represented by 1,000.000 shares of tho par vnluo of 10 cents cnc.h, and all shares In ,suoh now corporation to! be osscssable, and tho stockholders of this company to ree.clvn stock In such now corporation on the basis of one share of stock of tho now corporation for each one share of stoclc of the present corporation cor-poration held by such stockholders. And for tho purpose of transacting all business properly or necessarily incidental lo tho foregoing matters. Bv order of tho board of directors. RED MJRTAL MINING COMPANY, SHANP SMITH. Secretary. Office, Room !. Mackintosh Bulldlnjr, Dated February 2. 1910. |