OCR Text |
Show NOTICE OF SPECIAL MEETING OF STOCKHOLDERS. Notice Is hereby eiven that there will be a special niftin- of the stockholders of the Wondlawn Copper Mining company com-pany iipM at the office of the vompanv, rooms 42M-421 Boston building. Salt Lake City, Utah, on Sntnrdav, the 20th dav of October, at 4 o'clock p. m.. for the pur-' pur-' pose of considerins and voting upon an ; amendment to article VI of the articles : of incorporation of s:iid companv, so that when amended It shall read as follows, f to wit: I "ARTICLE VI. "The capita liza i ion of this corporation shall be one hundred thous.ind i $K".V'0) : dollars, divided Into one miinrm (' 1 "'0. 0'"'i shares of the nar value of ten i'1'Vi cnts per share. S-;.-h increase of rapitalisa-i rapitalisa-i uon and addn ionr-l shares of stork as i herein provided for by this amendment ; arc hereby con t ri 1 -u te.i to and are to be held by the corporation as working capital, capi-tal, or treasury sr.rop. to be disposed of heresftr by and under the direction .m-I au:horTy of t.e board of directors i of the company.' i And to transit such other busings? of the corporation as may be brought be-j be-j fore 1 1 i o tpi1; i;1 sr. Bv order of ;!? bo.qrd of dire-tor5; H. W. LA WREN 'P.. Prc- :dor.t. GVJO. N. L.W R PNC K. Secret arv. PMe of first publication, September" "7 |