Show SPECIAL STOCKHOLDERS STOCKHOLDERS' MEETING NOTICE OTICE IS HEREBY GIVEN GIYEN THAT THATa a special meeting of ot the stockholders of ot the tine Alta Aha Consolidated Mining company compan Is he hereby b called caled to be held at nt the office of or the tine company compan room 01 Judge buildIng buildIng build build- buld- buld I Ing Broadway and Slain Main Lake I cit City Utah on October 1013 1913 13 at 1020 o'clock a. a m rn of ot that da day for or the purpose of or considering and voting upon I a to increase asu the capitalization capital capital- of ot the company from to and to Increase the number of ot shares hare of or authorized capital stock from to and to place the Increase In In- crease creaso in the tho treasury and if the In Increase Increase increase In- In I crease aforesaid be voted then further to vote ote upon the amendment to thu artices of incorporation o of the company and th tine the first para paragraph raph of artice VI theT thereof o so o that said first paragraph as amended shall stand and read as folI follows follows fol fol- fol- fol I lows owns ARTICLE r VI YI The rhe limit Umit of or capital stock agreed upon upon upon up up- on is 13 five fhe hundred thousand dolar dollars and tho amount of ot each share Ji 1 at the sum aura of ot one 00 dollar dolar nn and the number of or th the shares at five ve hundred thousand II In addition addition addi addi- tion lion to the shares contributed t to th the treasury b by Tony n Jacobson as hereinafter in this article artcle VI set act forth i th here re is also placed in the treasury a I further shares of said I shares s said additional tr treasury asur be sold or I shares to otherwise disposed for the benefit of ot the of ot corporation a athe as the board beard of directors director ma may direct and be Issued out of ot the to treasury a as full fully paid by the value of or the property of tt the corporation B By order of the board of ot directors V. V S. S S SNOW P. O Secretary Dated September 1913 |