Salt Lake Telegram | 1923-11-03 | Page 8 | [Untitled]

NOTICE OF SPECIAL MEETING STOCKHOLDERS OF TRANS VAAL MINING COMPANY OF UTAH I Notice Is hereby given elven Ilven that a acial I cial meeting of the stockholder stockholders Transvaal Mining company of lita corporation of Clah will wi be l. l h belt hel l the of office of the r in room room te 1413 1411 Traction IO building n In the cit t h g Cincinnati i State t of Ohio td on Tt Tb day November 8 1923 at 11 1 o oa oa oc oca a. a m. m for tor the purpose of ot f following resolution the Be It I Resolved That the Articles of Incorporation ot company be and It Is la hereby am amelto amel amelto to read as follows 1 The capitalization of ot this car corp cori tion shall be and is hereby fixes ton two sixty thousand dollars and the stock of this shall be and It is I hereby fixed at a hundred twenty thousand shares each share belne of ot the den dens nation and par alue value of ot f te ten naton lOc bc 9 And Be lIe It I Further Resolved I the president and secretary ot of company be bo and they are hereby to execute and file with county clerk of ot the county 0 ot oj Lake and with the secretary o oOt off of Or Ot Utah the proper certificate et ettag sl 1 tag the amendment of ot the te article Incorporation of ot this com a S aforesaid I Corporate Seal Sea 1 I i LOUIS J. J HAUCK lAUC 4 THEODORE M. M S Secreta Secret