OCR Text |
Show NOTICE OF SPECIAL STOCKHOLDERS MEETING. Notice Is hereby Riven that a special meetuiR of the stockholders of this corporation cor-poration has been called By the order of the board of directors, and will be held in the company's offiee. No. 32ft Ness bldR, Salt Itke City. Utah, on the Ulh day of Iecember, 191. at I o'clock D- nv ' for the purpose of considering and acting- upon the followlriR resolution: "Resolved, that the articles of Incorporation Incor-poration of the Treasure Hoi MintnR company be amended as follows: "Paraarsidi number seven shall be amended so that It shall, as amended. 1 reed as follows. towtt: "The amount of the capital stock 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 aid and assessable for the pur-pone pur-pone and ohjects of this orporat ion." VKKASLHfcl l!OX MININ'i COMPANY. 8 C. Smith, ('resident. 1 ii, Velta, Hecretary. November :i. 191s. Bait i-ake City. Utah. i |