Salt Lake Tribune | 1917-10-07 | Page 60 | Notice of Special Meeting of Stockholders

NOTICE OF SPECIAL MEETING OF 1 STOCKHOLDERS. Notice Is hereby given that there will be a special meeting of the stockholders of the Woodlawn Copper Mining company com-pany held at ihe office of the company, rooms 42i'-!:'l Loston buildini:. Salt Lake Cily. Utah, on Saturday, the 2uth day of O-'iober, at 4 o'clock p. m.. for the purpose pur-pose of considering and voting upon an amendment to article VI of ihe articles ol incorix'taiion of said company, so that v'.-.en an. coded It shall read as follows. ! to wit: I "ARTICLE VI. I "Tho capitalization of this corporation j bnii be one hundred thousand ilioiu) t:--: dtvbleil into one million ( 1 ."On.O'.'O i . . .....'.-a- p..,- vli:. .-r wo (p',-1 -.-nts herein provided for by this amendment are hereby contributea to and are to be held by the corporation as working capital, capi-tal, or treasury shares, to be disposed of 'hereafter by and under the direction and authority of the board of directors of the company." . And to transact such other business of the corporation as may be brought before be-fore the meeting. By- order of the board of directors. H. W. LAWRENCE, , President. GEO. N. LAWRENCE, Secretary. Date of first publication, September 27, i 317 z5282