The Pioche record. [volume] (Pioche, Nev.) 1908-1925, 1920-12-24
LEGAL NOTICES
NOTICE

ton OF the Prince Consolidated ME-.
ing and Smelling Company. decrsas-
ing its capital stock. decreasing the
par value Of said capital stock. and
increasing the number OF shares o.
its capital stock.
THIS Is TO CERTIFY THAT WE.
A II. Godbe and NJ c. Godbe hereb,
each severally represent and certify
that on the 18th day OF December,
A. D. 1920 the said A. h Godbe
was the President of the Prince Con-
solidated Mining and Smelling Com
pany. . corporation OF Nevada, and
said NJ. c. Godbe was the Secretary
of said corporation; that on said day
thore was issued and outstanding of
the capital stock of said corporation
900, 900 shares an no more: that
all of said shares of said capital
stock OF said corporation were OF the
par value Of $500 per share.
THAT at a special meeting Of the
stockholders of the Prince Consoli-
dated Mining & Smelling Company,
Regularly called and held at the prin-
cipal office of the company. No. Ills
Newhouse building, in Salt Lake
City, Utah, on the 18th day of Dec
ember A d. 1920, at the hour of ten
O'Clock am of said day. pursuant
to and after due notice given in the
following maner to-wit: by mailing
to each of the stockholders ~ record
of said corporation on the 9th day
of November A. d. 1920, a printed
notice contained within sealed en-
velope properly addressed to the last
known address OF zach of said stock
holders. bearing thereon proper Uni
ted States postage stamp, in which
said notice was stated the object OF
such meeting. and the time and Mace
whom and where II would be held,
the following question and Resoln-
ton was submitted to the stockhol-
ders for their acton:
RESOLVED that WHEREAS, at a
regularly called meeting of this
Board of Directors of the Prince Con
solidated Mining & Smelling Com
pany held on the 26th day Of Novem-
Der. 1920, at the Office OF the com.
pany at Salt Lake CITY, Utah. It was
agreed and resolved by said board
of Directors that II was and is ad
visable and for the best interests OF
this company that Article Nv Of the
Articles of incorporation OF this con
pany be amended so that the author
ICED capital stock OF said cnmpan,
will be decreased from $4,000 OO(
90 to $1,500.000 90. the par value
Of said capital stock decreased from
$500 to 800 per share. the share:
o. its capital stock increas,1 fror.
1 900, 900 to 100000, and the IN
creased number of shares of the caG
itci stock. to-w't 100000. be 81 &c, =.
in the treasury of the company AND
there subjected to such disposrfor
as may be>Droperly made thereof h,
the Board OF Directors. and that SAIL
Article Nv of the Articles of Incor
poration of said company be amend
ed so that as when amended thu
same shall read as follows:
ARTICLE w
That the amount of the capita
stock Of said corporation shall b.
$1,000 900, which shall, be divided
into 100000 shares of the face o
par value of $500 per share. 500
900 shares Of the capital stock o
this corporation are hereby set an
art as and for treasury stock to b,
disposed of under the order of tn
Board of Directors at such time o
times and In sucham cunt or amount
and at such price or prices as ma
be deamed proper by said Board 70
the purpose Of procuring workin
capital. the payment of It's debts
the carrying on of the business Q
this crporation, or for the purchas
: and acquisition of other mining pre-
> pertv or mining claims. The enttr
> capital stock Of this corporation
: hereby declared to be fully paid an
shall be I one class and shall b
known as common stock Said cap
tai stock of said corporation Is an
shall continue to be worcestershire.
and; WHEREAS. at said last mer
toned meeting of the Board Of d
rectors of said company 1t was r,
solved that a special meeting of tn
stockholders Of the Price Cosolids
ted Mining & Smelling Company b
called and convened at the genera
office OF the company No. 1118 New
house Building. corner of Sout
Main Street and Exchange Plac
in Salt Lake City, Utah. on the lit
day Of December A. d. 1920, at til
hour Of ten o'clock am Of that da'
for the purpose Of taking such a.
ntion the approval or disapprov,
81 s,'cl proposed amend n mt o: A
ysus ~ of the Arti .lss az la ,po
stion of this company. ma the ,sI
ing CT ruch further STEPS "a rav |
ref.osary to effectua:e me ~ ,e.t
t's r Getting.
NOW, THEREFORE,, BE IT RI
SOLVED. by the stockholders Of Il
Prince Consolidated Mining & Sine
ing company In q special meeting
sembled pursuant to tho aforesa
resolution Of the Board OF Directo
and call duly issued Hereunder tn
Il II advisable and for the best int
ests Of this company that Article ]
of the Articles Of Incorporation