OCR Text |
Show OFFICE OK THE STANDARD COPPER Company, Salt Lake City, Utah, October 24th, 1906. To the Stockholders of th Standard Copper Company: At a meeting of the director of the Standard Stand-ard Copper Company, held at the offica of the Company in Salt Lake City, Utah, on the 24tb day of October, 1906, th following resolution was adopted, to wit: "Resolved, That th articles of incorporation incor-poration of this company be amended: (1) By changing tha name to Bingham Standard Copper Company. (2) By Increasing the par value of the shares to Fiv Dollar par ahare. "That a special meeting be called, to be held at the office of the company, in Salt Lake City, Utah, on the 29th dsy of November, No-vember, 1906, at the hour of two o'clock p. m. for the purpose of submitting to the stockholders the proposed chaugea in the articlea of incorporation. Now, therefore, pleas take notic that there will be a apecial meeting of the stockholders stock-holders of this corporation at the time and place and for the purpose set forth in aaid resolution. By order of the Board of Directors. W. E. HUBBARD, Secretary. |