OCR Text |
Show NOTICE OF SPECIAL MEETING OF ! STOCKHOLDERS. Notice is hereby given that a special meeting of the stockholders of Big Four Exploration company, a corporation under un-der the laws of Utah, is hereby called to meet at the office of the company. New-house New-house building, Salt Lake Citv, Utah, on , I Tuesday, the 2nd day of January, 1917. at i 10 o'clock a. m., for the purpose of con- sidering and taking action upon the fol- lowing matters, to-wit: i 1. The amendment of the articles of incorporation so as to increase the cap- j Ital stock of the corpoiation from the present capitalization to five hundred t housand shares of a par value of one dollar per share to six hundred thousand shares of a. par vaiue of one dollar per ! share, placing the increased capital stock in the treasury to be disposed of at the discretion of the Dnard of directors. 2. The ratification of a contract between be-tween the corporation and the United States Smelting company, executed by 1 direction of the board of directors, bearing bear-ing date of November 21, 1916. Ey order of the board of directors. i MORRIS P. KIRK. 1 President Big Four Exploration company. ' Dated December 9. 1916. kl304 |