OCR Text |
Show SPECIAL STOCKHOLDERS' MEET- Notice it i creby given that a special meet-' ing ef the stockholder at the '49 Geld Plscer Mining Company, a corporation ef Utah, has been called and will be hsld t ' th office of the compsny, to-wit. Boom 49. Fif'h Esst Hotel, oa 5th Esst Street, in 6slt ' Lske City Sslt Lsk County. Utah, oa October Octo-ber 24th. 1906. at 3 o'clock p. m. of that day, for the purpose ef voting on a proposi- -tion to amend, and if the stockholders at ssid meeting shall ao decide, then ameadias th Articles of Incorporation ef tks Compsny by providing for aa increase of th capitalisation capitalisa-tion of the company ef 1 100,000.00. divided into 100,000 shsrss ef additioaal capital stock of ths psr value ef $1.00 per ehsrs. to bs designated and classed as Prsferred Stock, and sold at a pries to be fixed by the Board of Directors from time to time, bat for not less ths 60 cants per shsrre. and to be first psid at it sales prie received by th corporation, out of th aet profits of the operation op-eration or ssle of the property of the eer-' poration before any dividends shall be declared de-clared or psid 00 th common stock, and when so paid te beoem eosnmon stock ca-titlsd ca-titlsd to its pro rata share ef all dividends thereafter declared aad paid. By crdr of th Board of Directors. J. M. EVAN a. President, T. JVf. Evsaa, Secretary. |