OCR Text |
Show STOCXHOLDEKS' MEETIHO. Notice Is hereby given that at a meeting meet-ing of the board of directors of the brown .tone Mining company, a corporation corpora-tion duly organised and existing under the laws of the state of Utah, a special meeting of the stockholders of the said company waa called to be held, and ths same will be held, at the office of the company, to wit: at the office of Dr. H J. Smith, room 713 Keams building. Salt Lake City. Utah, on Saturday. July a, 1911. it I f a The oblects end par-poee par-poee of said meeting la to consider and vote upon the proposition to amend the articles of Incorporation of the said com pany in the following particulars, to wit: changing article L to change the name of the company and by amending article VI. ao that aame shall read aa followa: The capital stock of the corporation shall be 11.000.000. divided into l.OvO.OOO shares of the par value of 81.00 each. Thereby Increasing In-creasing the number of eharee from 400. -000 shares of 10 cents par value of each shsra. to l.ooo.eo shares of 81 OS par value of each share. - By order of the board of directors. ' WM. O. FOORD. Secretary. 17 South Murray. Utah f27t |