OCR Text |
Show NOTICE OF SPECIAL MEETING OF STOCKHOLDERS. Notice is hf-reOy given that there will he a special meeting ol the stockholders of the YVoo.ll.iwn Copper Mining company com-pany hpld at in office of the company. rooms 120-421 Boston building. Salt Lake City. I.'tah. on Saturday, the 20 1 h day of October, at 4 o'clock p. m., for the purpose pur-pose of considering and otlng upon an amendment to article YI of the articles of incorporation of said company, so that when amended it shall read as follows, to wit: "ARTICI.K VI. "The capitalization of this corporation shall be one hundred thousand tjlOO.iK'Ol do.lars, divided Into ono million (l.OOO.OuO) shares of the par value of ten (lOcl cents per share. .Such Increase of capitalization capitaliza-tion and additional shares of stock as herein provided fnr by this amendment are hereby ccntributeu to and are to be hMd by the corporation us working capital, capi-tal, or treasury shates. to be disposed of hereafter by and under the direction and authority 'of tho board of directors , of the company." ! And to transact such other business of , the corporation as may be brought bo- foro the meeting. By order of the board of directors. H. YV. LAYVHICNCE. President. GEO. N. LAWRKNTE. Secretary. Date of first publication, September 27, 1917. siiii |