The Pioche record. [volume] (Pioche, Nev.) 1908-1925, 1920-12-31
LEGAL NOTICES
NOTICE

ton OF the Prince Consolidated All 3
ing and Smelling Company. decrea
ing its capital stock, decreasing tAe .
par value OF said capital stock. ans
Increasing the number OF shares q. :
It's capital stock.
THIS is TO CERTIFY THAT We. I
A II. Godbe and NJ c. Godbe hereh
each severalIy represent ana eertifS
that on the 18th day o; December
A. D. 1920 the said A. H Godbe
was the President of the Prince Con-
solidated Mining and Smelling Com
pany, a corporation OF Nevada ana
said NJ c. Godbe was the Secretary
OF said corporation; that on said ia!
thare was issued and outstanding OF
the capital stock of said corporation
I OOO. 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 e. 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 of record
% %
of November A. ID. 1920, a printed
notice contained within a 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 place
whom and where it would be held,
the following question and Resolu-
ton was submitted to the stockhol-
ders for their acton:
RESOLVED that WHEREAS, at q
regularly called meeting of the
Board of Directors of the Prince Con
solidated Mining & Smelling Com
pany held on the 26th day Of Novem
Der, 1920. at tie office of the COM
pany at Salt Lake City, Utah. it was
agreed and resolved by said board
of Directors that it was and is ad-
visable and for the best interests Of
this company that Article " of the
Articles of Incorporation of this com
pany be amended so that the author
ICED capital stock of said COMPANY
!, will be decreased from $4,000 600
90 to $1,500,000 90, the par value
of said capital stock decreased from
$500 to S1.00 per share, the shares
o. it's capital stock increasa1 from
1000, 900 to 100000, and the IN
cret sed number of shares Of the - r.
J itpi stock to-w,t 5000 be ~ lca'
in the treasury of the company aud
! there subjected to such disposition
. as may be properly made thereof ~
the Board Of Directors. and that said
Article w of the Articles Of Incor-
poration of said company be amend
ed so that as when amended the
sama shall read as follows:
: ARTICLE Nv
That the amount of the capita
stock of said corporation shall be
S1,5O0,000, which shall be divided
Z par value of $1.00 per share. 500
900 shares Of the capital stock o
n this corporation are hereby set APP
. art as and for treasury stock to b,
s disposed of under the order of TIL
Board of Directors at such time o
K times and in sucham cunt or amo mt
r and at such price or prices rs ma
0 be deamed proper by said Board 70
e the purpose of procuring worlin
5 capital, the payment of its debts
i the carrying on of the business 0
r. this crporation, or for the purchas
!, and acquisition of other mining pre-
:. perty or mining claims. The enttr
- capital stock OF this corporation
y, hereby declared to be fully paid an
=. -. shall be one class and shall b
~ known as common stock Said cap
~ tai stock of said corporation Is all
70 shall continue to be worcestershire
OK and; WHEREAS, at said last mer
toned meeting of the Board of d
= rectors Of said company it was ne
d solved that special meeting Of til
stockholders of the Price Cosolids
ted Mining & Smelling Company h
called and convened at the geners
office Of the company No. Ills 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
fer the purpose Of taking such ~
ntion the approval or disapprov;
Of srcf proposed amend n MT O. A
va" Nv of the Artl LIS " i.,') POI
alton OF this company, AMI the ,si
ing CT cuch further SIPS IS 'rav /
rec. ssary to effectuase nc ~ le.t
t's T. Getting.
NOW, THEREFORE,, BE 1T RI
SOLVED, by the stockholders Of I'll
Prince Consolidated Mining & Sine
ing company in special meeting
sembled pursuant to tho aforesa
resolution Of the Board OF Directo
and call duly issued Hereunder tn,
1t Is advisable and for the best int
ests OF this company that Article ]
of the Articles of Incorporation
this cOmpany he amendo CO Nh