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Show NOTICE OF SPECIAL STOCKHOLDERS' MEETING. j ; Empr.ilrl Ttninsr rompnny. Principril off-r-r- p.-r plar-e of K'-.cr;i btjni nr-h, -0i , Jufii."- l.iiii'l-.tr, Sn 1 1 j ke City, V:h. N :cf is r-,y fri v.--m I'.y t hr- un'W- ; ' Eicti'-.i, th.-ft ihf-y. :ih oirif-rs uud stock-; stock-; ho!(i"r. h;tve c;ilr a sj !- i -i Ftorkliold- ers' m'.Ml- f' of t!(; ;"t;ic;;-i;' .viijiitip com- I ' pnny. to I o beln at tr.r- j .ri i m 'i office! an'l pl.'icr- of fi--or::) VuifiMf p." of cor-I cor-I poration, above frj--cjf ici, on MoJniy, Oc tober 1G, 1017, at tlio hour of 8 o'clock p. m. i for tlie iairpopt of IncrGasiiiff tho amount . of t lie cnpltal stork from . $400.000. f)D ' i to $l,ono,rt0.on, and of pl;u;fnp Rid In- ! creHft'd (.: pi t ,t.i stork of Sfioo.noo.uo In tile i trc-fiFtuiy of said rorporation an ;i worklns i fuml, anrl of nmcnrli:",pf llin ariiclfs of in- i corpnr.'ition ' h hr-rri ofor'i iinicndcd hy ! ainrpn'itnont crtififfl jpi:rmlwr 1, 19J0, ac- 1 cordingly, In (he lollowinp pftrtinulari. lo wit, ly fitrlklnp out tho words "four Trmn-drprl Trmn-drprl tliousand dollntF. whlrh phnll bo viflerl into four hundred thmjf-npd pharH," from arti'-lf; V, ;i.s anir-ndod hy anifnd-m-nt certifier) 1 if-i'pmhpr 1, II-10, and inserting in-serting In iif-u thf-reof "ono million dol- . l.-H-p, which Phall Le divided into one million mil-lion shu res," and hIpo hy fit rikiiiK rmt the word "one" from article ,V I, add"d lo nuf oriKiiKil ariirUH by t--iid amendment amend-ment certified tir-criiiher 1 , nin, and in-FrKrig in-FrKrig iti lift thereof ihe word "Ply, , to the end th;it p;iid oriicle amended rip Hforr;iid, i.e rhuniz'.-'l to read no fol-Iowh: fol-Iowh: "Article IV. Thnt the amount of the capital Mock of p;ud corporation shall he on.; million dollars, which shall be divided into one million phnjes of the par value of one dollar each," and that Kald arti'l- No. XVI, contained in the amend- i merit aforesaid, be chai.Krd to re;jd as follows: fol-lows: "Article XVI. That the dx hun- dred thouKand dollars, inrreaed capit;il Bloc; provided frr bv tlie amendment of p;;id artir-tn V , hereinabove, be df'Bicnated i 'treasury' Ftnek, and br plaeed in the I ren ;uit y of sa id mrpnru t ion 1 o b- held a nd dirooF-ffi rn rtnner and ny direction of th" board of diretifjip, and that, the proceed thereof be pla-erj n the treasury of Hald ! corporation as a working fund for the l purpose of further explnrinK, developing arid imprnvitiK iiH projerty and extend- ) inn its opera t ionp, and paying its debts a 'id obligations" hated S jitembrr J 1, i 1. . C. i (off man. rrcsident; J. K. C'f.Tlevbv. SeereflfV. z2",34 |