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Show NOTICE OF STOCKHOLDERS MEETING. MEET-ING. Notice of a special meeting of the stockholders of the Alta Tunnel and . Transportation Company. Principal place of business, Salt Lake City. Utah. Notice is hereby given thai t lie re will be held at the of rice of the said company, -P-nom 02, Newhouse building. Salt Lake City. Utah, a special meeting of tho . stockholders of the said compaiw, vn Wednesday, July 2, 1919. at 3 o'clock p. m,. for the purpose of considering and acting upon a proposition to increase the -number of shares from one million (l.O'iO.- 000) shares, at the par or the face vuluo of one dollar (51.00 1 each, to one a ml one-half million (l,500.f'00t shams, at he -par or face value of ten Lents (l'-c) each, " by amending Article VIII of the Artic'es of Incorporation of said company, when : amended to rend as i olio v. s, to wit: "ARTICLE VIII "Tlio amount of the capital stock of : this corporation shall be One Hundred and Fifty Thousand (IG'OCO.uO) dollars ; and shall be divided into one and one- half million (l.r'H,000) shares of the par value of ten cents (10c) per share. Such . increase and additional shares of stock . as herein provided tor by this amendment are hereby contributed to and are to be hold by the corporation as working capital capi-tal or treasury shares to be sold, pie-l-ed or otherwise disposed of by the bo.Srd of directors for the purpose of development, develop-ment, operation, maintenance, improvement improve-ment or preservation of t he property o? tliis corporation, and for su-h other pur-posc-s as the board of directors mav authorize." au-thorize." And for the election of r board of rive directors to serve tho corporation for the ensuing year and until tiu'ir sue- cessors are ehcted and quaii!..d and for the transaction of su.m otivr bu.-iuess as may come before the meeting. Bv order of the board of director C, EO. N. T.AWRE N'C E, President JOHN CAEs", Secretary. Zate of first publication, Juno 7, i91fv |