Show NOTICE OF ANNUAL STOCKHOLDERS ERS' ERS MEETING Morningstar Sliver Silver Mining Co and of In In- to Amend Articles and to Convey All Al Property Notice J is hereby given that the annual meeting of the stockholders of or Morningstar Morning Morning- star Silver Mining company a a Utah corporation corporation cor cor- will U be held at suite 1202 Walker Bank Building Budding Salt halt Sal Lake City I Utah on Saturday the day of June 1916 at ten o'clock a. a m. m of or said ald d day dy y to elect officers and consider and transact any other business of Interest to the corporation cor and particularly to consider an and vote upon the following propositions FIRST A proposal to reduce the authorized authorized au au- capital of or said corporation from One Million Five Hundred Thousand Dollars Dol Dol- lars to Fifteen Thousand Dollars so t that at Article Six of or the Articles of ot Incorporation tion of or said company as and If I amended will wl hereafter read as follows Art VI I That the amount of ot the capItal capItal cap cap- ital stock of ot said aid corporation shall be Fifteen Fit t I teen Thousand Dollars Dolan which shall be divided Into one hundred fifty thousand shares of or the par value of ot ten cents each ach SECO SECOND D A proposal al to authorize the board of directors director Jop of this corporation or oth other 1 proper officers thereof to form a corporation In the state of ot Nevada corresponding substantially to the pres present nt company and to transfer transfer tans tans- trans trans- fer and convey to such Nevada company com corn pany all the property assets and rights of every name and nature belonging to the present company In exchange for tor cap cap- cp- cp hal ital lal stock which capital stock stok shall be distributed to the stockholders of or the present company In exchange for the 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 eald proposition I and to transact s such euch other t rg opt g business as may properly come es before r the meeting e Dated at Salt Lake City Cly Utah Uth this day of May 1916 CARL CARr A. A Acting Secretary James Jn Ingebretsen Attorney at law Walker Waler Bank Bak Salt Sat Lake City Utah |