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Show NOTICE OF SPECIAL STOCKHOLDERS' MEETING. Emerald Mining company. Principal office and place of general business, 2u5 Judge building. Salt Lake City, Utah.. Not Ice is hereby given by the undersigned, under-signed, that they, as officers and stockholders, stock-holders, ha vo called a special stockholders' stockhold-ers' meeting of the Emerald Mining company, com-pany, to be held at tuo principal offico and place of general business of said corporation, cor-poration, above specified, on Monday, October Oc-tober 15, 1!V7, at the hour of S o'clock p. m, for the purpose of increasing the amount of tho capital stock from $400,000.00 to ?l,000,OU(i.O0t and of placing said increased in-creased capital stock of $fi00. 000.00 in the treasury of said corporation as a working fund, and of amending the articles of incorporation in-corporation as heretofore amended by amendment certified December 1, l!Ho, accordingly, ac-cordingly, in the following particulars, to wit, by striking out tho words "four hundred hun-dred thousand dollars, whicn shall be divided di-vided into four hundred thousand shares." from article IV, as amended by amendment amend-ment certified December 1, liUn. and inserting in-serting in lieu thereof "one million dol-.k dol-.k htrs, which shall be divided into one million mil-lion shares," and also by striking out tho word "one" from article XVI, added to said original articles by said amend-metit amend-metit certified December 1, 1'JIO, and tn-' tn-' peril ng in lieu thereof the word "six," to the end that said article IV, amended ns aforesaid, be changed to read as follows: fol-lows: "Article IV. That the amount of the capital stock of said corporation shall be one million dollars, which sha 11 be divided into one million shares of the par value of one dollar each," and that said article No. XVI, contained in the amend- i inent aforesniil, be changed to read as follows: fol-lows: "Article XVI. That the six hundred hun-dred thousand dollars, increased capital stock provided for by the amendmont ol said article IV, hereinabove, be designated 'treasury' stock, and be placed in the treasury of said corporation to be held and disposed or under and ty 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 and improving its property and extending extend-ing its operations, and paying its debts and obligations." Dated .September 14, 1317. H. C. Hoffman, President; J. E. Oglesby, Secretary. Z2634 |