OCR Text |
Show NOTICE OF ftPeciAL STOCKHOLOCRS MEETING. Notlr la hraby riven that a special meeting; of ths stockholders of this corporation cor-poration has been called by the order of ths board of directors, and will be held In ths company's office. No. Ncm bide Slt Iake City. Utah, on ths 14ih day of December. 11,18, at 8 O'cjock p. m. for ths purpose of con alder Ins; and acting act-ing upon ths following resolution: "Resolved, that tha rllrlr nt fnfAr. porauon of the Treasure Box Mining company be amended aa follows: "I'aranraph number seven shall be amended so that It shall, as auieni'ed. read as follows, to wit: i "Ths amount of ths capital stock of J this corporation shall be two hundred thousand dollars, which shall be dividrd Into one million shares of ths face Talus A i of twenty cents each. Ths stock shall be fully paid and aseessabls for the pur- Aw poee and objects of this corpora t Ion." TKEASURH BOX MINING COMPANY, 8. C. Smith, President, U. Velts, Keoretary.. November II, 11J, Salt Iaks City. Utah. |