Salt Lake Telegram | 1916-07-30 | Page 31 | [Untitled]

NOTICE OF SPECIAL MEETING Of stockholders of Utah Ore Sampling Company Salt Lake Ct City Utah z ti Notice is hereby given that t a special ial I meeting of the stockholders of or the Utah Ore OTO Sampling company a corporation under the laws of ot the state of ot Utah w will willI willbe I be held at its principal office No Newhouse building Salt Lake City state of Utah on Tuesday the day oay of ot August 1916 at 2 p. p m. m for the following purpoRts purpoRt's 1 Considering and arid voting upon the tile proposition of 01 increasing the authorized capital capita stock of the corporation from two hundred thousand dollars to three hundred hun bun dr dred d thousand dollars divided Into three hundred thousand shares of ot the par value of 01 one dollar per share and to amend article II of the articles articles Of of agreement to so that the same shall be in conformity therewith and shall read as S follows The capital stock of ot this i corporation shall be three hundred thousand dollars dIvided d into three hundred nd sl esth te l U thousand shares of the par value ot of one dollar per share 2 TO adopt a setting forth the amendment as proposed for tor the Increase In- In crease the corporation of the authorized r t and Zi to capital take fc a such stock gc further further fur fur- u ot of ther steps to to- to legally complete and effect 8 such h amendment 3 3 To transact any and all other busl- busl lt HesS ss that may lawfully come before the tho mt greeting UTAh i l V ORE SAMPLING J f NY