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Show I ECHO OF PIDCHE I DEflMSJfEARD Ohio-Kentucky Holders of Stock H Are Notified of Special Meeting. H TO SELL PROPERTY H TO NEW COMPANY H AH Given Chance to Buy Pro-H Pro-H portion of the Stock in Treasury. Tlie stockholders of the Ohio-Kentucky company aro In rocelpt of tho following .notice and communication from Fred R. H' "Woolley. the secretary, which are the echo of the deal consummated In this city several days ago: "Notice Is hereby Riven that a special meeting of tho stockholders of tho Ohlo-Kentucky Ohlo-Kentucky Consolidated Mininp: company H la called to bo held at the office of the company, room G1S Kcarns build Iwr. Salt Lalce. Utah, on Saturday, the fifth day of August. 1911. at tho hour vof 10 o'clock a. in. of said day. for the purpose of considering and voting, upon a propo-Bltlon propo-Bltlon authorizing the sale of all of the property of this corporation, namely two hundred four thousand and six (201.006) aha res of tho capital stock of the Con-solldatcd Con-solldatcd Ploche Mining company, a cor-poration cor-poration of Delaware, and receiving in exchange therefor two hundred thou-. thou-. sand (200.000) shares of the capital stock of the Amalgamated Plocho Minos and Smelters corporation, a corporation or Maine: and for the transaction of such other hiislucss as may he lawfully brought before said meeting. "You and each of you will take notice that at a meeting of the board of dlrec-tors dlrec-tors duly and legally called and held, on the l.Sth lav of July. 1911. It was unanl-mously unanl-mously resolved to sell nil of the treas-urv treas-urv stock of this corporation, amounting ft to one hundred thirty-three thousand H. (i::3.000) shares, to James A. Cunnlng- hum, for the sum of thlrty-ono thousand dollars, that heing the amount of the indebtedness owing by this corporation: said .vale, however, was conditioned upon notification to each and every stoek-holder stoek-holder of this corporation that he or she ) has the right to take his or her pronor- lioiiale share of the treasury stock at the price for which same Is to be sold to Mr. Cunningham, and that each stock-' stock-' holder so desiring to purchase stock must signify his Intention to do so and mnke such purchase on or before Thurs-' Thurs-' day. the 3rd dav of August. 1911. "All stock not taken and paid for by H'' thi stockholders of said company on or before the :ird day of August. 1911. will J he sold to the said James A. Cunningham B' for the said sum or thirty -one thousand dollars ($31,000). less, however, any amounts received by this company from stockholders electing to purchase his or her proportionate share of said stock. "Stockholders desiring to take advan-T' advan-T' tnne of this offer must present certlil- V cates to the secretary, together with mL. certified cheel; or bank draft for amount ' required. "Dated this 19th day of July. 1911." |