OCR Text |
Show NOTICE OF SPECIAL.' MEETING OF stockholders of Ely Consolidated Copper Cop-per company. By order of the board of directors a special meeting of the stockholders of the Ely. Consolidated Copper company, a Utah corporation, ia hereby called to convene at the company 'h office, No. 414 Jndso building, Salt Lake City. Utah, on Thursday, Thurs-day, the 15th day oi February, 1917. at 11 o'clock a. m., for the purpose of voting vot-ing upon proposed amendments to articles arti-cles III and XII of the articlea of In corporation of said company, tho same to read as follows: "Article III. The limit of the capital stock of tli is corporation shall be one million five hundred thousand dollar (SI. 500.000), divided Into one million flv" j hundred thousand (1, 500, Out') phares of I the f;ire or pur value of one dollar ($1) per share." "Artlrle XII. The fhnres of the capital capi-tal stOi:k ph:i 11 he nonas.of .ahlo. ' GIDEON S.NVDEK, S-crotary. Dated this lo'tii day of January, m!9:9 |