OCR Text |
Show NOTICE OF SPFCIAL STOCKHOLDERS I MEETING. ! Notice is hereby given thut a special I nteelltig Of the stotkh.tlders of this corporation cor-poration has been called by the order of the hoard of directors, and will be held In t he com pa n s if fice. No. 32 News -Wdg . Hnlt Lnke -t'try, I'ratt. ort the UtTf day of lecmter, 1!'1S. nt H o'clock p. m. for the pHi poe of considering and acting act-ing upon ihe following resolution: "Ri-solved, that the articles of Incorporation Incor-poration of the Treasure Ho Mining company Ih amended aa follows: "i'ttmuraph iniinkr seven shall he amended ao that it shall, aa- amended, ret.it aa fol'ous, to wit: "The amount of the capital slock of thin corporal ion shall lie I wo hundred tiioiiMHi'd dollars, which shall be divided 1 Into one m'lhnn shares of the face value of twenty cents each. The stock shall be folly paid and assessable for the pur-pone pur-pone sod ohje.'ta of this corKratlon." TltKASl'ltl-J MININGS COMI'ANT, H. C. Smith. President. (J. Veils, Secretary.- Novemtwr 21. liU. Halt Lake City, t'lah. |