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Show 1 NOTICE OF SPECIAL MEETING OF STOCKHOLDERS. Notice is hereby given that a special meeting of the stockholders of riiu Four Exploration company, a corporation under un-der the laws of Utah, is hereby called to meet at the office of the company. New-IvMisp New-IvMisp building. Salt Lake City, Utah, on Tuesday, ihe 2nd day of January, 1017, at 10 o'clock a. m., for the purpose of considering con-sidering and taking action upon the following fol-lowing matters, to-wit: 1. The amendment of the articles of incorpni a t ion s" as to ineren se the ca p-hal p-hal stock of the corporation from the present capitalization to five hundred l ;iou:-:;nd sha res of a par vaiue of one dollar per share to six hundred thousand shares nf a par van: nf one dollar per share, piaring the increased capital stock in the treasury to be disposed of at the discretion of ihe b.-ard of directors. 2. The ratification of a contract between be-tween the corporal ion a nd the United Staie Smelting 0.0 m r a n y . e x 1 u t ed b y d ircrt ion of the hi a rd of d irertors, bearing bear-ing dale of November 21. IfMh. Rv order of the board .-f directors. MORRIS P. KIRK. President Big Four Exploration company. Dated December P. U'1.. kl"04 |