OCR Text |
Show I NOTICE OF SPECIAL STOCKHOLDERS MEETING. Notice Is hereby given that a special meeting of the atockholdera of thla corporation cor-poration has been called by the order of the board of directors, and will be held In the company's office. No. 226 Ness bldg. Halt 1-ake city. Utah, on the 14th dayof Iecember, 1912, at 2 o'clock p. m. for the purpose of considering and acting act-ing uion the following- resolution: "Resolved, that the article of Incorporation Incor-poration of the Treasure Box Mining; company be amended aa follows: "Paragraph number seven ahall be amended so that It shall, aa amended, read aa follows, to wit: "The amount of the capital stock of this corporation ahall be two hundred thousand dollars, which shall be divided Into one million shares of the face value of twenty cents each. The stock shall be I fully paid and assessable for the purpose pur-pose and ohje-ts of thla corporation." I TKKASL'KK B-X MIXINtj COMPANT, I 8. r. Smith, President. O. Veils. Secretary. I November 21, 1912, Salt Lake City, j Utah. |