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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 that there will be held at the office of the said company, Room 602, Newhouse building, Salt Lake City. Utah, a special meeting of the stockholders of the said companv, on Wednesday. July 2, 1919, at 3 o'clock p. m,. for the purpose of considering and acting upon a proposition to increase the ntimber of shares from one million (1, OOO.OOO) OOO.-OOO) shares, at the par or the face value of one dollar ($1.00) each, to one and one-half million (1,500,000) shares, at the par or face value of ten cents (10c) each, by amending Article VIII of the Articles of Incorporation of said company, when amended to read as follows, to wit: "ARTICLE VIII "The amount of the capital stock of this corporation shall be One Hundred and Fifty Thousand ($150,000.00) dollars and shall be 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 be 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 board ot directors may authorize." au-thorize." And for the ' election of a board of five directors to serve the corporation for the ensuing year and until their sue- . cessors ar 0 elected ami quaiined and for j the t ransnctiun of such other bus mead as may eonie before the meeting. Bv order of the hoara of directors. GI:C. N. l.AWKKXCE, FroKidenL JOHN CAIN. Se.-reUiry. Date of first publication, Juno 7, 1919- |