Deseret Evening News | 1909-01-09 | Page 3 | Stockholders' Meeting

1 r TIP Nile Io ot 4 tu Amend NoU I is her hereby given rIn that a spa mirIng 1 is called for 1 lock j I m 0 on 1 th the nUl 2711 lay or of ISO 19 nl ft Ih the e lri of tb the Ilir of TO k In the Iho I I secret or I k corner I t Mal I and First rat S Ii h Malt all take Ik It 1 Iah 11 TIle meeting Ii rod for tor the purpose It r m din th the R ef t r 1 Ii hy by han In the It StOCk Ik Iron from 1100 tit I I end endi I th lit tek bl he h or not I there hr Is any n treasury stok k so that lInn VI alid sectiOn on X I X r f the thO an n u amended will r d 0 follows follow Vi 1 ri I th t he amount mo II r f t ta ra stork r f tile II 0 shall bf be Iho which shall be divided It 1 e hare ot of tb the r rsm I r 1 sm 81 aill or of n rents each Ti Th altI sink or of II Ills all treasury stock I Is fully t paid tup up II the to 10 th the II of said Id mining claIms Met Ih the III directors rt or or of I the he c hn heJi lieve hv th the right to Iv levy a iTt In Ih the manner provided b by bylaw law r for r sil n corp corporal whether or not nol there Is any treasury stock on Oh bend This meeting I I by 0 order ot of th thord the ord of r at t a meeting held beld beldon Ott on I lie 71 I 1 IJA DAVItI ret Ie Dated fatt JAn 1 I