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Show j for the purpose of considering and act lug uion tia followiTig resolution: i "Resolved, that the article of Incorporation Incor-poration of the Treasure lox Mining - fottumny he smenled as follows: ( "ranitcruph number seen shall ba . amended so that it shall, as amended. I read as follows, to wit: j "The amount of the capital stork of I this corporation shall be two hundred 1 thousand dollars, which shall ba divided ' into one million sharea of the face value of twenty cents each. The stock shall ba I fully paid and assessable for the pur-! pur-! po and objects of this corporation." ! IKKASL' It K Jtf i X Ml N I X i Ct iM 1 ' A NT. U. C. Smith. I'residenU ii. Velti. Secretary. I November 21. ms. Salt Lke City, ! Utah. NOTICE OF SPECIAL STOCKHOLDERS MEETING. Notloe la hereby given that a speclsl i meet ng of the stockltoldet a of this corporation cor-poration has een ca'.ied by the order of the board of directors, and will be held t In the company's Office. Nn. 2:S N-s bidg. Sale Ijks Ci v I'tsh, on the 14th, day of December, I1S, at o'clo k p. m. ' |