OCR Text |
Show SPECIAL STOCKHOLDERS' MEETING. Notice Is hereby given that a special meeting of the stockholders of the Tar Baby Mining company will be held at the office of the company, H3o East Fifth South street. Salt Lake City, Utah, on Friday. March 5, 1915, at 7 p. m. Said meeting Is called for the purpose of considering con-sidering and acting upon the proposition to amend article VI of the articles of Incorporation In-corporation of said company by striking from the articles of incorporation said article VI, and substituting In its place a new article to be known as article VI, which shall read as follows: ARTICLE VL "The amount of the capital stock of sa'd corporation shall be one hundred , thousand dollars ($100,000). which shall be ! divided Into four hundred thousand (400,000) shares of the face or par value of twenty-five cents (25 cents) per share. By order of the board of directors, at Salt Lake City, Utah, this 1st day of February. Feb-ruary. A. D. 1915. C. FRED GREENE, Secretary. d260 |