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Show SPECIAL STOCKHOLDERS' MEET-A-.U. Notice is " areby given that a specie! meeting meet-ing of tha stockholders of the '49 Gold Placer Mining Company, a corporation of Utah, has been ceiled and will be held at the office of the company, to-wit. Room 49. Fifth East Hotel, on 5th Eaat Street, in Salt Lake City. Salt Lake County, Utah, on October Octo-ber 24th, 1906. at 3 o'clock p. m. of that day, for the purpose of voting on a proposition proposi-tion to amend, and if the stockholders at ssid meeting shall so decide, then amending the Articles of Incorporation of the Company by providing for an increase of the capitalisation capitalisa-tion of toe company of 800.000.00. divided into 100.000 shares of additional capital stock of the per value of $1.00 per share, to be designated and classed as Preferred Stock, and eold at a price to be fixed by the Board of Directors from time to time, but foT not lets thsn 50 cents per shsrre. and to be first paid at its ssles price received by the corporation, out of the net profits of the operation op-eration or ssls of the property of the corporation cor-poration before any divider.da ahall be de-elsrsd de-elsrsd or paid on the common atock, and when so psid to become common eto-k entitled en-titled to its pro rsta shsre of all dividenda thereafter declared and paid. . By crde- of the Board of Directors; J. M. EVANS. President. T- M. Evans. Secretary. |