OCR Text |
Show OFFICE OF THE 8TANDARD COPPER Company, Salt Lake City, Utah, October 24th, 1906. To the Stockholders of the Stsndard Copper Company: At a meeting of the directors of the Stsndard Stsnd-ard Copper Company, held at the office of the Company in Salt Lake City, Utah, on the 24th day of October, 1906, the following resolution wss adopted, to wit: "Resolved, That the article, of incorporation incor-poration of this compsny be amended: (1) By changing the name to Bingham Standard Copper Company. (2) By increasing the par value of the shsres to Five Dollars per share. "That a special meeting be called, to be held at the office of the company, in Salt Lake City, Utah, on the 29th day of November, No-vember, 1906, at the hour of two o'clock p. m. for the purpose of submitting to the stockholders the proposed changes in ths articles of incorporation. Now, therefore, please take notice that there will be a special meeting of the stockholders stock-holders of this corporation at tha time and place and for the purpose set forth in ssid resolution. By order of the Board of Directors. W. E. HUBBARD. Secretary. |