OCR Text |
Show NOTICE OF SPECIAL MEETING OF STOCKHOLDERS. ' Notice is hereby given that there will , be a special meeting of the stockholders ' of the Wood la wn Copper Mining com- )anv held at the office of the company, .A. jm rooms 420-421 Boston building, Salt Lake v JLy City, Utah, on Saturday, the 20 th day of V1-; October, at 4 o'clock p. m., for the pur-, pur-, pose of considering and voting upon an ' ' amendment to article VI of the articles t ; of incorporation of said company, so that when amended It shall road as follows, to wit: ,t , "ARTICLE VL "The- capitalization of this corporation : shall he one hundred thousand '$100. imu) ! dollars, divided into one million (LOOU.CmO) ! shares of Hie par value of ten (I0e tents per share. Such increase of capitalization capitaliza-tion and additional shares 6Y stock as herein provided for by this amendment are hereby contributed to and are to be 1 held hy the corporation as working eapi- , tal, or 'treasury shares, to be disposed ; of hereafter by and under the direction and authority of the board of directors of t lie company." And to transact such other business of the corpora tion as may be brought before be-fore the meeting. liv order of the board of directors. H. W. Lu-VWRKNCK, President. GKO. X. LAWRKNCK. secretary. Pate of first publication, September 27, 1M7. z5282 |