Salt Lake Tribune | 1916-12-17 | Page 24 | Notice of Special Meeting of Stockholders

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 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 capitalization to five hundred thousand 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 board 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 date of Novemher 21, 1916. By order of the board of directors. MORRIS P. KfRK, President Big Four Exploration company. Dated December 9, 1916. kl304