Salt Lake Telegram | 1916-08-04 | Page 14 | [Untitled]

i NOTICE OF OF SPECIAL MEETING Of Sto Stockholders r r o eIS Utah Ore Sampling I Company Salt SaU Lake City Utah July 20 20 1916 Notice Is hereby given that a special I meeting of ot the time stockholders of ot the Utah Utahn n company a Ore Ore- under tinder the laws law of the state of Utah will willbe willbe be held at its principal office No Newhouse Salt Lake City state of Utah on hes Tuesday ay the day of August 1916 at 2 Z p. p m. m for the following pUlP purposes 1 an and voting upon the proposition of Increasing the time authorized capital capita stock of ot the corporation from two hundred thousand dollars to three hunI hundred hun hun- dred thousand dollars divided Into three hundred thousand shares of the par value I of ot one dollar per share and to amend article II of the time articles of ot a agreement to so that the same shall be in conformity I therewith and shall read as follows The Time capital stock of this corporation shall be three hundred thousand dollars divided Into three hundred or of the par thousand shares valUe e Of one dollar I 3 r ver tr share r I. I eT T To adopt r pf a as resolution proposed n setting for tor time the forth InI increase In- In th amendment the authorized capital stock ot of I ot of the crease corporation and to take such furher fur tur- the legally complete ory necess steps to ther her amendment and effect transact such any ally and all other business business busi bust bustness 3 To lawfully come before th the ness that may z ORE SAMPLING COMPANY BY Jesee eSt night Knight President o I J r