The Seattle star. [volume] (Seattle, Wash.) 1899-1947, 1904-10-15

NOTICE or STOCKHOLDERS
MEETING or TIE sNOQUAf.-
MiE PALS AND WHITE RlN-
ER POWER COMPANY. A COR
pORATioN.
To the stockholders Of the oorpo-
ration suoaualmie Fails and White
River Power Company.
You. and each Of sou. are hereby
bottled that a meeting 81 the stock
holders u the suoqualmie Fails aud
White River Power Company. a cor
pofaiiou organized under the Laws
% the State Of Washington. and
having to principal place Of bust
ness AZ the CITY % Seattle. tn said
state. is hereby called fhy the un-
defHiKnea. a majority 81 the trustees
~ said corpofatlonl 90 meet AZ the
office Of said corporation IN the
Cataract Building af the south wesi
corner 81 jefferson street md sew
engh avenue. Ia the city ~ Seattle
In King County. Ia said state 81
Washington. al 4 o0 O'Clock T.. n
90 Thursday the euth day Of Octo-
Der. lsas. Il " proposed 10 increase
the capital stock 81 said corpora
ton. said suoauaimie Fails and
White River Poser Company. from
three million dollars 90 0o0. 900 nol
the amount Of it, present capital
stock. 10 three million five hundred
thousand dollars tta 500 coo aQi. d.
rided into thirty-flFe thousand
(at. 00Ql shares Of the par value of
one hundred dollars itl0oool per
share. and also 10 further divide
the entire capital stock 81 taid cor.
pofaiioa. rs 40 increased. into Pre-
feffed stock ard common stock In
the following proportions. namely.
One million two hundred and fifty
thousand dollars 81 ..sa. 600 a0l
thereof 20 be preferred stock and to
have certain pflotif1ss over the
common stock. and two million two
hundrad and ffty thousand dollars
90 $50 600 Q0i thereof 30 be com.
mon stock and suDofdiuatsd 20 the
prioritiea Of the preferred stock.
snd the object II sald atockhoidefn'
meeting hereby called IL 70 have the
nekhoidefa determine whether or
not the capital stock OF said corpo.
ration shall be so Increased and
divided into preferred stock aud
common stock a. aforesaid and II
n j. determined 80 60 do then. a.
said meeting. 20 pass the necessary
resolutions for 80 increasing said
stock and 20 dividing the same. and
60 define and prescribe the prlorl.
ties 20 be given said preferred stock
and the relations 81 the common
stock 20 the preferred stock. and
for amending the Articles OF lnc0r.
poration ana the rs laws Of said
corporation 20 that end. and for the
purpose Of authorizing and doing
such acts and taking such pre- iced
iuFs A. shall effect such increase %
stock and the division Of the same
into preferred stock and common
stock a. aforesaid in the manner
prescribed by Law. and for the puf-
pose Of authorizing the Board OF
Trustees Of said corporation 20 de-
termiue. In whole or In part. the
time and manner OF Issuing the five
thousand f5.00al shares Of new and
additional stock Therefore every
stakeholder ls requested TO be pre8-
ent
Dated at Seattle. Washington
this 18th day OF August 1901
CHAs II. BAKER.
President aud Trustee Of said sno-
aualmie Fails and White River
Power Company
THOMAS H. HARDIN.
Secretary and Trustee Of said suo-
auRlmie Falls and White River
Power Company.
y. G. NEuFELDER.
GEORGE BROWNE.
O u. COLNtN
W Il. RUST.
~ LATlMER
FREDERICK BAuSMAN.
LESTER TURNER.
Trustees. and majority OF tho
Trustees. Of said snoqualmie Falls
and white River Power Company.