Salt Lake Herald-Republican | 1913-09-27 | Page 14 | Special Stockholders' Meeting

SPECIAL Ii STOCKHOLDERS STOCKHOLDERS' l MEETING NOTICE OTICE IS HEREBY GIVEN N THAT THATa a n special meeting of ot the tho stockholders of the tho Alta Alt Consolidated Mining compan company com com- comI I pan pany i is hereby called caned to be held at theoffice tho the office of the company compan room 01 Ju Judge ge I building Broadway and arId Mains Main street Suit Salt Lake Lako CI City Utah Uth on October 10 10 1913 at t 10 1030 30 o'clock a a. a a m rn of or that 1 lay day a for the tho purpose of or considering considering and voting upon ripen a proposition to increase o otho tho tire capitalization of ot the tine compan company from to 5 OOOO and anti to increase tire the number of ur shares of ot authorized authorised capital stock from to an arid and to place the increase In tho tire treasury and if It the thc increase aforesaid be voted thon further to vote otc upon the amendment amend amend- nd ment mont to the articles of or incorporation of ot the thc company and the first paragraph paragraph para para- graph raph of article VI thereof ao so o that said ald first paragraph paragraph ot a as I amended shall gland tanU and anti read as follows l ARTICLE VI I 1 The limit of capital stock a agreed r el up upon upon upon up- up on is 11 hun hundred thousand tho each share hare dollars and the tire amount of oC dolar Is fixed at tho the sum of ot one erie 1 00 00 dollar dollar dol lar and the number of ot tho the shares shores at attYe five hundred thousand In tYe addition additon to the te shares contributed contrib contrib- lt d to the treasury b by To Tony 1 Jacobson Jacobson Jacob Jacob- son as hereinafter in this artcle article VI vi set forth there Is also placed in the treBUr treasury a a. a further shares or 01 said shares R said ld additional treasury shares to be sold or otherwise disposed of ot for tor tine Iho befoul of or tho the corporation e as tho the board or ot directors di directors dl- dl rectors may direct and to b be Issued out of or tho the treasury as fully P paid Id h by the value of or the tire property of ot tho tire corpora l tion 0 1 directors By order ordel of or the hoard board of VS SNOW Secretary Dated September 17 17 Ul 1913