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Show NOTICE OF SPECIAL STOCKHOLDERS' 1 MEETING. ' Kmernhl Mining company. 1'rinoipal ! oi fi. e and plave of Reneral business, -U-'t JudisO bulldiufi;. Salt Lake City, t'tah. 1 Notice is hereby K'ven by the under signed, that they, as officers and stock- , holders, have culled a special stockhold- 1 vrs' meeting of the ftmeruld Mining company, com-pany, to be held at the principal office and place of general business of said cor- ! poration, above specified, on Monday. Of- I tuber 1C. 1017. at the hour of S o'clock p. m. for the purpOMe of increasing the amount of the capital stock from $ 100.fni0.ij0 to 1. 000,000. no, and of placing said increased in-creased capital stock of $tfo0,00rt.00 in the treasury of said corporation as a working fund, and of amending the articles of incorporation in-corporation uk heretofore amended by amendment certified December 1, 1910. accordingly, ac-cordingly, in the following particulars, to wit, by striking out (he words "four hundred hun-dred thousand dollars, which shall be divided di-vided into four hundred thousand shares," from art lei1 IV. as amended by amendment amend-ment certified December 1. K'lO, and insert in-sert inc in lieu thereof "one million dol-lars, dol-lars, which shall be divided into one million mil-lion shares." and also by striking out the word "one" from article XVI, added to said oris; iua I articles by said amendment amend-ment certified December 1, li'10, and inserting in-serting in lieu thereof the word "six," to the end that said arti.le IV. amended as aforesaid, he. changed to read as follows: fol-lows: "Article TV. That the amount of the capital stock of said corporation shall l-o one million dollars, which shall he divided into one million shares of the par value of one dollar ea.-b," and that said article No. XVI, contained in the amendment amend-ment aforesaid, he chanced to read as follows: fol-lows: "Article XVI. That the six hundred hun-dred thou.sand dollars, increased capital Muck provided for by the amendment of said article IV. hereinabove, be designated 'treasury' stock, and be placed in the treasury of said corporation to be held and disposed of under and by direction of the board of directors, and that the proceeds thereof be placed in the treasury of said corporation as a working fund for the purpose of further exploring, developing a nd improving its property and extend -inir its operations, ami paying its debts and obligations." Pn ted September H, 1917. II. C. Hoffman. President; J. K. t glesb . Secret a ry. z'Jtvl-l |