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Show ; ' X I'D 4 . 1 j , ; - Notice I hereby given that a special ."' V mooting of the stockholders of th Slap j Consolidated Mining Corapany Is called. I and will be held at th offlc of aald com- ' 1 pany, room No. 422 Atlas block. Salt LW .' 1 City. Utah, on th tth day of June. 1, 5 1 at the hour of 11 o'clock b n. tf said . 1 day. for th purpos of considering ajid - r I adopting an amendment of "Article VII." I of aald article of incorporation, so aa ta . , SrovkVe- that th offloers of said Corpora- .. ) on. aa designated In- th articles of In- I corporation shall b elected by the isarS of director thereof; also tor the purpose i of " considering and adopting an amend- ' ment of "Article DC" of tb article of Incorporation of said company In relation to asseasmenta on th capital stock of . 'aald company, making such capital stock assessable, but providing that there shall ' be no personal or Individual liability of -tha holder of such full-paid capital stock for assessments or tb Indebtedness or- . obligations of said company.. . , , I And for th transaction of such other I hae4nsa which may lawfully com be for I I said meeting of the stockholders. . I HENRI O. M'MTLLAN. President. 1 W. H. Farnswortb, Secretary. . - ; I - Bait Lake City. May 2. HQS. " ' I |