Show NOTICE OF ANNUAL STOCKHOLDERS STOCKHOLDERS' ERS' ERS MEETING Morningstar Sliver Silver Mining Co and of In Intention In to Amend Articles and to Convey All AI Property Notice is hereby given that the annual meeting of ot the stockholders of ot Morningstar Morning Morning- star Silver Mining company a Utah corporation corporation cor will be held at suite 1202 Walker Bank Building Salt Lake City Utah on Saturday the day clay of ot June 1916 at ten o'clock a a. a m. m of ot said day to elect officers and consider and transact any other business of interest to the corporation corporation corporation cor cor- and arid particularly to consider and vote upon the tile following propositions FIRST A proposal to reduce the authorized authorized au au- au- au capital of sal said 1 corporation from One Million Five Hundred Thousand Dol Dol- I S lars to Fifteen Thousand Dollars so that Article Six of the Articles of ot Incorporation S tion of oC said company as a arid and d if amended will hereafter read as follows I Art VI That the amount of the capItal capital cap cap- IS S ital stock of said corporation shall be Fifteen Fit Fit- teen Thousand Dollars which shall be S divided Into one hundred fifty thousand shares of or the par value of ten cents each SECOND A proposal to authorize the board of ot directors of ot this corporation or other proper officers thereof to form a corporation in ha the state of Nevada corresponding substantially to the present company and to transfer trans trans- fer for and convey to such Nevada company com cons S pany all aU the property assets and rights of ot every name and nature belonging to the tile present company compan in exchange for tor capItal capital capital cap- cap ital stock wl which ch capital stock shall be distributed to the tile stockholders of ot the present company in exchange for tor the S shares they now hold and to wind up and dissolve the present company And to consider vote and act upon any amendments to or substitutes for tor said proposition and to transact such other S business as may properly come coma before the meeting Dated at Salt Lake Lale City Utah this da day of ot May 1916 CARL A. A Acting Secretary James Ingebretsen Attorney at law Walker Bank Salt Lake Cil City Utah |