Salt Lake Tribune | 1919-06-19 | Page 5 | Notice of Stockholders' Meeting

NOTICE OF STOCKHOLDERS' MEETING, MEET-ING, i Notice of a special meet in:; of tho i stockholders of the Alia Tunnel and Transportation Company. Principal place of business. Salt Lake City, Utah. Notice is b'-reby given t ha t there will be held at tho oftice of the said companv. Room '''2. NewnO1:?" build I ni:. Salt Uak': City, Utah, a special meeting of itie stockholders of the snin company, on Wednesday. July 2. U'lfi. at 'A o"' kclt p. m.. for the purpose of coc-idfr: n g a rul : acting upon a proportion to i rn rt-y --- f if ' number of piiarf? from one million .j:'h.- ('( phavr. pt pa- o;- ibe fa-'p. v;iin: of one dollar (? 1.001 each, to one and one-half million U. 500,000) shares, at the par or face value of ten cents (lOeVeach, by amending Article VIII of the Articles of Incorporation of said company, when amended to read as loilows, to wit: "ARTICLE VIII ' "The amount of the capital stock : oT this corporation shall bo One Hundred and Fifty Thousand (5150,000.00) dollars and shall he divided into one and one-half one-half million (1,500,000) shares of the -par value of ten cents (10c) per share. Such increase and additional shares of stock as herein provided for by this amendment are hereby contributed to and are to be held by the corporation as working capital capi-tal or treasury shares to he sold, pledged or otherwise disposed of by the board of directors for the purpose of development, develop-ment, operation, maintenance, improvement improve-ment or preservation of the property of this corporation, and for such other purposes pur-poses as the hoard of directors may authorize." au-thorize." And for tho election of a boaVd of five directors to serve the corporation for the ensuing year and until their successors suc-cessors are elected and qualified and for the transaction of such other business as may come before the meeting. iA By order of the board of directors. j GEO. N. LAWRENCE. President' JOHN CAIN. Secretary. -J. Date of first publication, Juno 7, lflf. " zUTS