Salt Lake Telegram | 1916-06-10 | Page 4 | [Untitled]

NOTICE NOTICE OF ANNUAL STOCKHOLDERS STOCKHOLDERS' ERS' ERS MEETING Morningstar Sliver Silver Mining Co and of In In- to Amend Articles and to Convey All Property Notice Is J hereby r given that the annual meeting of the stockholders of ot Morningstar Morning- Morning star Silver Mining company a a. Utah corporation corporation corporation cor cor- will wiil be held t sul suite gulte e 1202 Walker Bank Building Salt Lake Cit City Utah on Saturday the day of ot June 1916 at ten o o'clock clock a a. a m m. of ot said day to elect officers an and consider and transact any other business of interest to the corporation corporation corporation cor cor- and particularly to consider and vote upon the following propositions FIRST A proposal to reduce the authorized authorized au au- au- au capital of said sail corporation from One Million Five Hundred Thousand Dollars Dollars Dol Dol- lars to Fifteen Thousand Dollars so that Article Six of the Articles of tion of ot said company as and if it amended will hereafter read as follows Art VI That the amount of ot the capital capital cap cap- ital stock of said corporation shall be FIfteen Fifteen teen Thousand Dollars which shall be divided into one hundred fifty tiny thousand shares of the par value alue of ot ten cents each SECOND SECONDA A proposal to authorize the board of of ot directors of ot this thill corporation or other proper proper of officers fleets thereof to form a corporation In the state of Nevada corresponding substantially 10 o othe the present company and to transfer transfer trans trans- fer and convey to such Nevada company com corn pany all the property assets and rights of ot every ever name and nature belonging to the P present t company In exchange c e for capital capital cap cap- ital stock which nb capital t stock t shall be distributed to the stockholders of the tho present company In exchange exchange- for the shares they now hold and to wind up and dissolve the present company And to consider vote and act upon act upon any amendments to or substitutes for tor said proposition and to transact such other business as aa may properly come before the meeting Dated at Salt Lake City Utah this j. j day of May 1916 CARL A. A Acting Secretary I James Ingebretsen Attorney at law Walker al r Bank Salt Lake Lake City City Utah