Salt Lake Tribune | 1917-09-15 | Page 3 | Notice of Special Stockholders' Meeting

NOTICE OF SPECIAL STOCKHOLDERS' MEETING. Kmerald Mininc company. Principal ofic and place of pepfral business, 2''io .fud.ee buildinc. Salt lake City, Ltah. Notice is lierel.- pin hy the und"r-siRned, und"r-siRned, that they, as officers and stockholders, stock-holders, have called a special stockholders' stockhold-ers' meeting of the Emerald Mining company, com-pany, to be bld at the principal office, and place of central business of said cor-poratic-n. aho-e sp"cif.-l, on Monday, October Oc-tober 1 1 fl 7. at th hour of S, o'clock p. m. for the purpose or i nTea si r.e the amount of the capital stork from $4Hd.iifi fin to JL"""1.''''"-1"-'. and of placing said, in creased capital stock of SfiCnfiO.0Q In the treasury of said corpora tton as a working fund, and of amending' the articles of incorporation in-corporation as heretofore amended by amendment certified peeeinher 1. IfllO, ac- , cordingly. in th following particulars, to wit, by striking- nut the words "fo:jr hundred hun-dred thousand dollars, which shall be divided di-vided into four hundred thousand shares." from article IV, as amended by amendment amend-ment certified December 1, 191, and Inserting In-serting In lieu thereof "one million dollars, dol-lars, which shall be divided Into one million mil-lion shares," and also by striking out the word "one" from article XVI. nddd to said original articles by said amendment amend-ment certified December 1. and inserting in-serting in Inu thereof the word "six." to the end that said article IV, amended as aforesaid, be 'hanged to read as follows: fol-lows: "Article IV. That th amount of the capital stock of said corporation shall be one million dollars, which shall be divided into on million shares of the par va lue of one dolla r each." and that sa id article No. XVI. contained in the am-nd- i mMVf aforesaid, be charged to rad as follows: fol-lows: "Artiel XVI. That the six hundred hun-dred t hoi; pa nd dolla rs. Incr-asd ca nit a 1 stock provided for l.y tho amendment, of said artiol IV, hereinabove, be dsigna twl 'tfspijry' st or k , and be ply e eri in t be treasury of said corporation to be held and disposed oi miner iind -y direction of the hoard of directors, and that Ihe proceeds thereof bp placed In the trca snry of sa hi corpora lion as n work i ng f u nd for the nurpos" of further exploring, dcw-loping and Improving its property- and extending extend-ing its operations, and paying ils debts and obi iga t ions." ) n ted S-pf-mhcr It, JT07. II. '. Hofrman, J'rcfddciU; J. figleshy . Secrel a ry. z 4