OCR Text |
Show SPECIAL STOCKHOLDERS' MEETING, j Notice is hereby given that a special meeting of the stockholders of the Tar j Baby Mining company will be held at the office of the company, 1135 East Fifth South street. Salt Lake City, Utah, on Friday, March 5, 1915, at 7 p. m. Said meeting is called for the purpose or 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 VI. "The amount of the capital stock of said 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. Bv 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 |