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, is hereby called to convene at the company's office. No. 414 Ju.ie building. Sail Lake City. Utah, on Thursday, Thurs-day, the loth day of 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 articles of incorporation in-corporation of said company, the same to read as follows: "Article 111. The limit of the capital Isto'k of this corporation shall be on1-million on1-million five hundred thousand dol'ars (SI. 500. 000 1. divided into one million five hundred thousand (l,;",00,0n0) shares of the face or par value of one dollar t51 I per share." "Article XII. The shares of the capi-. I tal stock shall Ve nonassessable." I GIDEON SNYDER. Secretary Dated tins lutii day of January, 19!T m I'')-" |