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 company com-pany held at the office of the company, rooms 120-421 Boston building. Salt Lake City, Utah, on Saturday, the 20th day of October, at 4 o'clock p. m.. for the purpose pur-pose of considering and voting upon an amendment to article VI of tiie articles of incorporation of said company, so thnt when amended It si mil read as follows, to wit: "ARTICLE VI. "The capitalization of this corporation shall be one hundred thousand ( jl Oti.OoO) dollars, divided into one million fl, 000. 000) shares of the par value of ten fH'c) cents per share. Such increase of capitalization capitaliza-tion and addit ional shares of stock as herein provided for by tills amendment are hereby contributed to and are to be held by the corporation as working capital, capi-tal, or treasury shares, to be disposed of hereafter by and under the direction Rnn authority of the board of directors of the company." And to transact such other business of the corporation as may be brought before be-fore the meeting. : Bv order of Die board of direr-tors. ! " II. W. LAWRENCE, ' lYesidnnt. GEO. N. LAWRENCE, Secretary. Date of first publication, September 27. ! 9 1 7 . z 5 2 -S 2 |