OCR Text |
Show NOTICE OF SPECIAL STOCKHOLDERS MEETING. ' Nolle. I. hereby given that a special meeting of the atockholder. of thla corporation cor-poration haa been called by the order of he board of dlrectora. and will be held In the company'a office. No. S24 Nese hldg.. Rait Ijike City, Utah, on tha 14th day of December, 18l, at S o'clock p. m. for the purpose of conaldering and acting act-ing upon th. following reaolutlon: . "Resolved, that the articlea of Incorporation Incor-poration of the Treaaur. Box Mining company be amended aa follows: , "Paragraph number aeven ahall he amended so that It shall, aa amended, rea'l a. followa. to wit: Th. amount of th. capital stock of thla corporation ahall be two hundred thousand dollara. which ahall ha divided into on. million ehare. of th. face value of twenty ceftle eech. The atock shall be fully ld and aaaeaaable for the purpose pur-pose and objecta of this corporation." TUKASCRE BOX MlNIN'c) COMPANY, 8. C. Hmlth, Prealdent. U. Velta, Secretary. November 21. 11, Bait 1-ake City, Utah. M . |