OCR Text |
Show NOTICE OF SPECIAL STOCKHOLDERS MEETING. Not lea Is hereby given that a special meeting of tha stockholders of thla corporation cor-poration ha been called by the order of the board of director, and will be held In the company' office. No. 326 Kes hldg., Salt Lake City, Utah, on tha 14th day of Jjecember, 1918, at 8 o'clock p. m. for tha purpose of considering and' acting act-ing upon th following resolution: "Resolved, that the article of Incorporation Incor-poration of th Treasure Box Mining' company be amended a follow: "Paragraph number seven shall be amended ao that it eltalL aa amended, read aa follow, to wit: "Th amount of th capital stock of thla corporation hnll be two hundred thousand dollar, which nhall be divided Into one million share of the face value of twenty cent each. The stock ahall fully paid and aaeeanabl for the purpose pur-pose and object of thla corporation." TREASL'RK BoX MINING COMPANY, S. C. Smith. President. G. Vclta, Secretary. November 21. 191. Salt Lake City. Utah. |