The Seattle star. [volume] (Seattle, Wash.) 1899-1947, 1904-08-20

NOTICE oF HT0eknoLbERg.
MEETING Oh THE aNOQuALs
HiE FALLS AND WHITE HIV=
ne COMPANY. a CORPORA
TON.
To the stockholders ~ The cor.
pufaiiDu Fuo4uaimle Eaua and
White River Power COMPANY
fuH. and each ~ Bou. are hereby
h'tiflfd That meeting or the stock
holders 20 the HuauuHlmIe BALLS and
white River Power Company. cor
p0fatiIu organized under the laws
~ the State a. Washington. and
having ifa pflHEln1 place ~ bual
neHa 81 The city of Seattle. lu said
state. iH hereby called tby the an
drfalHuei majority ~ the trustees
81 said sufuaIafiunJ 90 meet AZ the
office Of said corporation iu the
Cataract building Ht tho southwest
corner ~ Jefferson street and Regz
euth avenue. Doc the city 81 Seattle.
in King County Iu said state u
Wellington. 81 90 o'clock =. n
on Thursday. the s0fh day of Ortos
tef 1900 n b. proposed o. Inrreaaa
the capital stock ~ said corpora
tiun. said EuaguaImle Falls and
White River Power Company. from
three million dollars GO D8p Door. the
amount 81 ItH present capital Hf8H *.
30 Ihfer million use hundred thou
sand dollars 0BsDa 0ooj. divided
into thirty thousand t1a060i
shares ~ the par value ~ ore hun
) Il q J.
also ta further Divide fhH entire cap-
ifal stock ~ said corporation. aH 80
Increased. into preferred stock and
common stock iH the following pro-
portions. namely uHe million twa
hundred and my thousand dollars
tftz5a. 0H38aB thereof 90 be pre-
fHrri Hf1ah and O. have certain
rflaHIfirH over the common stock
end tau million tao hundrad and
fftF Thousand dollars Nl go 1ao COD
thereof 20 De common afu#k and
saharaIuafed 60 The ufIafifIea 81 the
preferred stock and Tire object 81
said HfsehhUiaeHH meeting hereby
called BE- 70 have the stor kholderu
determine whether Of not the capt.
TAI stock ~ said corporation shall
bee 90 increased and divided into
preferred stock and common stock
aH aforesaid. and u it la determined
- 20 do then. 81 said meeting TO
PASS the necessary resolution for 80
Increasing said stock and ~ dlFI8-
lnK the some. and O. define and
prescribe the pfipritirH 90 be given
said preferred stock and the uela p
tiuua ~ the common stock 10 the
preferred stock nnd for amending
the Articles ~ Incorporation and
the Hf-iawH ~ said corporation TO
that end ard for the purpose 81
authorizing and doing such acts and
taking Hueh proceedings a. shall ef-
feet such Increase nf stock and the
division ~ the same into preferred
stock and common stock ar afpre-
said iH the manner prescribed BY
law. ard for the purpose 81 author
king the Beard ~ Trustees % said
corporation 60 determine IN whole
or in part. the time and manner q
issuing the five thoussnd t5.ooel
shares - uew and additional stock.
Therefore every utorkhalder r. re-
aucslrd 20 b. pFeaeat
Dated ~ Seattle. u sshinEtan. this
18th DAY ~ August. 1904.
CHAS ~ BAKER
President and Trustee - said suo-
aualmie Pals and White River
Power Company.
Tile MAS ~ HARDIN.
Secretary and Trustee Of said Sno-
aualmie Fails aud White River
Power Company.
D. G. NErFELnEH
GEORGE BROWNE
- n cuLNfN.
" r. RUST
n II IATfMEn
FREDERICK BArsMAN.
LESTER TURNER.
Trustees and majority % the
Trustees. 81 said snouualmie Fails
and White River Power Company.