OCR Text |
Show NOTICE OF A SPECIAL MEETING OF STOCKHOLDERS OF PROSPER OIL AND MINING COMPANY NOTICE IS HEREBY GIVEN: That a special meeting of the stockholders of PROSPER OIL AND MINING COMPANY, a Utah corporation, will be held at - - . the Horn Silver Hotel, Milford, i Utah, on Saturday, the 1st day of April, 1961, at 2:00 o'clock P. M. (MST), for the following purposes: 1. To consider and act upon the advisability of amending the Articles of Incorporation as follows: fol-lows: (a) To change the name of the corporation to INTERNATIONAL INTERNA-TIONAL REALTY CORPORATION. CORPORA-TION. (b) To increase the authorized author-ized capitalization to $15,000,-000.00, $15,000,-000.00, divided into 15,000,000 . shares par value $1.00 per share (c) To provide that the corporation cor-poration shall have perpetual existence. .d) To eliminate pre-emptive rights of stockholders. .e) In other respects which may be to the best interests and advantage of the corporation. corpora-tion. 2. In the event the stockholders stockhold-ers vote favorably on proposition 1(b), to consider and act upon the advisability of declaring a reverse re-verse split of the stock, whereby the stockholders shall exchange 50 shares of 10c par value stock - for one share of $1.00 par value 4 stock. 3. To elect a Board of Directors. Direct-ors. 4. To consider and act upon a proposal to exchange 2,000,000 shares of the corporation's new $1.00 par value stock for assets located in the State of Monto Grosso, United States of Brazil, South America, consisting of 400,000 acres of land, $900,000.00 in notes and accounts receivable, r and $50,000.0 in fixed assets. ', 5. To transact any other busi- s ness which may come before the ) meeting. 1 The stockholders of record at the close of business on March 29, 1961, at 5:00 o'clock P.. M., -will be entitled to vote at the meeting. BY ORDER OF THE BOARD OF DIRECTORS. M R. Aronson, President. ' 1 First Pub : March 9, 1961. I Last Pub.: March 30, 1961. |