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Show NOTICE OF SPECIAL MEETING UK j STOCKHOLDERS. Notice Is hereby given that a special meeting of the stockholuers of Big Four Exploration company, a corporation under un-der the laws of Utah, Is hereby called to meet at the office of tiie company, New-house New-house building. Salt Lake City. Utah, on Tuesday, the 2nd day of January, 1917. 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 Incorporation so as to increase the capital cap-ital stock of the corporation from the present capltalizatiou to five hundred thousand shares of a par "alue of one dollar pei share to six nundred thousand shares of a par value of one dollar per share, placing the increased capital stock In the treasury to be disposed of at the discretion of the uoard of directors. 2. The ratification of a contract between be-tween the corporation and the United States Smelting company, executed by direction of the board of directors, bearing bear-ing dale of November 21. 1916. By order of the board of directors. MORRIS P. KIRK. President Big Four Exploration company. Dated December 9, 1916. kl304 |