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Show NOTICE OF SPECIAL STOCKHOLDERS' MEETING. Emerald Mining company. Principal office and place of general buninesa, 205 Judge building, Salt Lake City, Utah. Notice is hereby given by the undersigned, under-signed, that they, as officers and stockholders, stock-holders, have called a spec! til s t ock holders' hold-ers' meeting of the Emerald Mining company, com-pany, to be held at the principal office and place of general buslnesB of said corporation, cor-poration, above specified, on Monday, October Oc-tober 15, 1917, at tho hour of 8 o'clock p. m. for tho purpose of increasing the amount of the capital stock frcm $400,000.0" to $1,000,000.00, and of placing snid Increased In-creased capital stock of J600.000.00 In the treasury of said corporation as a working fund, and of amending the articles of incorporation in-corporation as heretofore amended by amendment certified December 1, 1910, accordingly. ac-cordingly. In the following particulars, to wit, by striking out the words "four hun-dj'efl hun-dj'efl thousand dollars, which shall be divided di-vided Into four hundred thousand shares," from article JV, as amplified by amendment amend-ment certified December 1, 1910, nnd inserting in-serting in lieu thereof "one million dollars, dol-lars, which shall be divided into 0110 million mil-lion shares," nnd also by striking out the word "one" from artlelo XVI, added to said original articles by said amendment amend-ment certified December 1, 1910, am) inserting in-serting In lieu thereof tho word "six," 1o th5 end that said urliclo IV, amended as aforesaid, be changed to read as follows: fol-lows: "Artlelo IV. That the amount of the capital stock of said corporation shall be one million dollars, which shall be divided Into one million shares of the par value of one dollar Kich," and that said article No. XVI, contained in the amendment amend-ment aforesaid, be chanced to read as follows: fol-lows: "Article XVI. That tho six hundred hun-dred thousand doll a rs, in ere a sed ca pi in I stork provid'-d for by tho amendment of paid article IV, here I native, be designated 'treasury stock, and Tin placed in tho (re;isury of said corporation to be hold and disposed ot undr and try direction of lh board of directors, and that ihe proceeds tli'ienf be placed in the treasury of said corporation as a working fund for the purpose of fur1hr exploring, developing fi nd i mprovi nn Its proper t y and extending extend-ing its operations, find paying Its debts land obligations." Dated September 14, 1)917. 11. '. Hoffman, President; J. K Opk aby. Secretary. 7.2034 |