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Show NOTltE 0 SPECIAL STOCK HOLDERS MEETING, Notice la hereby riven, that at metal meeting- of tha stockholder of this cor-poraten cor-poraten haa been called by tha order of the board of director, and frill be held In the company's office. No. 124 Neea bide. BtUt Lake City. L'tah, on the 14th day of leeember, 1911, at o'clock p. m. tor the purpose of considering and act-i act-i inr upon the foil wing- resolution: "Resolved, that the arUclea of Incorporation Incor-poration of the Treasure Box alining" company be amended as follows: "Paraaraph number aeTsn .shall be amended so that It shall, as amended, read aa follows, to wit; "The amount of tha capital stork of this corporation shall -'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 fully paid and asseaaabl for the pur-pone pur-pone and objects of tht corporation." j TKEAHL'RK J X MININO COMPANT, 1 S. C. Smith. President. 1 O. Velts. Secretary. November Si, 11S, Bait Lake City. Utah. |