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Show STOCKHOLDERS' MEETTJf O. Notloa Is hereby give that at a meeting meet-ing of th board of director of the Brownatone Mining company, a corporation corpora-tion duly organised and existing under th law of tn atate of Utah, a special meeting of th stockholders of the Mid company was called to be held, and tha earn will h bald, at the office of th company, to wit: at the office of Dr. H. J. Smith, room Tlf Kaarna building. Salt Lake City. Utah, on Saturday. July I. tail, at f p. m Tha object, and purpose pur-pose of aald meeting I. to consider and vote upon the proposition to emend the article of Incorporation of the aald com-pany com-pany In th following particulars, to wit: changing artlcl I, to change tha nam of th. company and by amending article VI so that sams shall read aa follow.: The capital atock of the corporation shall be 11.000.000. divided Into 1.000.000 shares of the par valu of II 04 each. Thereby increasing in-creasing th number of eharee from 400.. 000 eharee of 14 eente par value of each ahara. to 1. 000. 000 share, of 11.44 par valu. of each ahar. By order of the board nf director.. WM. O. FOORD. Secretary. IT South Murray. Utah flT4 |