Show SPECIAL L STO STOCKHOLDERS STOCKHOLDERS' MEETING NOTICE OTICE IS HEREBY GIVEN T THAT THATa a special meeting of or the stockholders of or orthe the Alta Aim Alta Consolidated Mining company compan Is hereby called caled t td be held at the office of or the company compan room 01 Jud Judge e build build- ing Broadway Broadway- and and Main Lake Ing CI City Utah on on- on October 1313 1913 at 1030 o'clock a. a m. m of ot that day for tor the purpose of ot considering and voting upon a proposition to Increase the capitalization capitalization capital capital- of ot the company from to 00 and aDd to increase th lh number of ot shares of or authorized capital stock from to arid and anc to place tho the In Increase increase In- In crease in the te treasury and arid if it the In Increase increase In- In crease aforesaid be voted then further to vote ote upon the amendment to the artices of Incorporation of ot the company compan and the first paragraph para of ot artice VI YI thereof so 80 that said first paragraph as amended snail shall stand and read as follows follows fol fol- fol- fol 10 lows w-s w ARTICLE VL VI The limit of or capital stock agreed Te unon tipon upon tip un- on Is f five e hundred thousand dollars dollar dolari and the amount of ot each share I is h fixed at t tho the sum suns of out one 1100 dollar and tho the number o of t ti shores shares at five Ue hundred thousand and In addition addi addi- lion tion to the shares contributed ton to the treasury b by Tony Jacobson Jacob as h hereinafter in this article VI a st et t forth forth Corth there la Is I also alo Placed In m the treasury treasury a further shares hare of ot said eald sid 00 shares said additional treasury shares 5 to tp t b be sold or otherwise e disposed of or for tor tho the benefit of the corporation as th the board of or directors may direct and to be bc issued out of the tr treasury asur a as fully paid mId by the value of 01 the the property corporation of the By Bp order of ot t the e boa board d of ot directors V. V S. S S SNOW OV S Dated September a In 1913 i |