Salt Lake Telegram | 1915-03-13 | Page 6 | [Untitled]

NOTICE OF SPECIAL STOCKHOLDERS STOCKHOLDERS' ERS' ERS MEETING MAYFLOWER MAYFLOWER- NATIONAL MINING COMPANY Notice Is hereby given Iven ch that a special meeting of or the tIme stockholders of tho May May- National dower Mining company a n corporation corporation cor cor- of or Utah Uth has been Leen duly called and ant will 1 be held at at the tho orco of tho tIme company room coin rom Felt Fel building Salt City Utah on March 27 27 19 1915 at 11 1 o'clock a. a m. m of oC that tha da day to consider and vote upon tho the proposition of oC re reducing reducing uc ing tho the capitalization of or Hal said company from to by r reducing tho the par value of or all al the authorized capital capitel capi capi- tel tal stock stok of or said com company pan from 1 per pr shame shalo to 1 cent per por share and of ot amending tho the articles of oC Incorporation of or said company and article VI thereof thero there of ot so 50 that said articles and said sid article artcle VI as ns amended shall Ihal provide that thelmi tIme the limit of oC capital stock agreed upon Is and that time the amount of or each share shall bo be 1 cent and tho the number of or shares By D order of or tho the board of or directors H. H I. I E. E CORSER Secretary 0 Utah Uth 0 Felt Fel building Salt Sal Lake Lako City