Show MEETING G. G NOTICE IS HEREBY GiyEN N THAT THATa a special meeting of or tho the stockholders of tho the Alta Conol Consolidated Mining com company pan IH 8 hereby called to be held heM at nt th the office of or the company compan room Judge build build- buld- buld jug Broadway dwa an and Main Lake CI City Utah on un October 1913 at 1930 1030 30 o'clock cloch a u. u ani m. m of that da day for the purpose c of considering erin and voting upon a n proposition to Increase o tho the capitalization capital capital- of the company compan froni from to und Mud to Increase e the number of s of oC authorized capital stock from to and to place the in increase increase In- In crease in iii il tho the treasury and If IC the In Increase In- In inCrease crease aforesaid bo be voted then further to voto oto upon uon tho the amendment to the artices 1 of or Incorporation o or of th the company compan and the first rl paragraph of or artice VI YI thereof so 0 tint Ui-it said first paragraph as amended lows shall Khali stand ard and read as follows fol fol- fol- fol ARTICLE VI YI The he limit of or capital stock a agreed rc d upon upon up up- on IK is is five fire hundred thousand dollars and arni the amount of each cacti share i is fixed at the sum of one 00 dollar and tho the number of ot tho the shares at five f e hundred thousand In a addition addi addi- dlton dl- dl tion ton to the lh shares contributed to toh h the treasur treasury b by Ton Tony Tacob on as hereinafter in this article artcle VI set et forth there i Is 11 ul o placed In tho the treasury a furth further 1 shares of said salt said st a additional treasury shares to be hO sold or otherwise disposed of or for tor the b benefit of the corporation as R thc the board of directors mn may tilt net and to be bc h Issued out of oC tho the troa treasury ury as as tun fully paid by hy the value alue of tho the property of the corporation f D By order of the board of or directors V. V S. S SNOW Secretary Dated September Lih 1313 |