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Show TOCKHOLDEKJ' MZETINeV Notlcs Is hereby given that at S sjieet-Ing sjieet-Ing of the board of directors of ths Brownetone Mining company, a eorpora-non eorpora-non duly orasniaed and eilatlng under the lae of the etata of Utah, a apecial tneetlna of the Hot- holders of the eeld company waa called to be hld. and the urn, will be held, er the allies of the lonipany. to wit: at the ofrtce of Dr. H. J. Smith, mora 4 building. Salt Lake City. Utah, on Saturday. Jaly I. Ill. at I p. m. The objecte and purpose pur-pose of said meeting la to consider and . vote upon the proposition to amend ths ertlclee of Incorporation of the eeld com. psnv in the following particulars, to wit: chanslna- article I. to change the name of the compenv and by emending article VI. ao that eme ef.all read ae fullowe: The ceplial etock of Ihe corporation ehall be II eoe 000. divided Into l.u.tieo eheres of the per velue of II eech. Thoreby Increasing In-creasing the number of eheres from 400. 0O0 shares of 1 cents par value of each hare, to 1. ooo.no share of 1104 pai vslue of ech ehar. By order of tle board of dlrectr. W-M O. FOORD, Seen i re t 17 South Alurray. Liah. ... IS'I |