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Show MARCH 29. 1955 Tki Western Mineral Ssnrey. Salt Lake City PAGE FOUR The ratification, authori- dated February 24, 1955 between zation, approval, adoption, and Standard Ore & Alloys Corpor(Continued from page 3) confirmation of a certain agree- ation and Congo Uranium Comnotice, a letter of the President ment of consolidation dated the pany. of Mineral Veins Coalition Mines 21st 3. To tansact such other busiday of March, 1955 togethCompany describing the terms er with any and all written ness as may legally come before and conditions of the proposal of amendments, 'supplements and the meeting. purchase. BY ORDER OF THE BOARD or modifications thereof and the Stockholders may be repreexecution thereof between said OF DIRECTORS. sented at the meeting by attendDated this 15th day of Mach, Big Piney Oil and Refining ing in person or by submitting Company and said Stove Creek 1955 their proxies. Dome Oil and Refining Com- CONGO URANIUM COMPANY By order of the Board of DU pany, both Utah corporations, By Jay W. Jacobson rectors. President consolidation providing for the (xlndieatea operating companies) BURT M. SLUSSER, Date of first of said corporations, which publication, March Bullion 1000 at 8 Secretary. of consolidation was 22, 1955. agreement 4300 at ISO Cardiff Utah. Salt Lake City. Cent. Standard 1000 at lift: 4000 at 11 into and signed by a entered Date of first publication March Comb. Metals 3000 at 18 majority of the directors of each Colby Rexall 1000 at 18; 1000 at 15ft 22, 1955. Colorado 2000 at 3 of said corporations and was SPECIAL MEETING Comstock 0000 at 19; 7700 at 19ft & held DOME a at OIL STOVE CREEK authorized NOTICE OF MEETING legally Consolidated Eureka 800 at 1.05 Cres. Earle Oil 1000 at 8 REFINING COMPANY SPECIAL MEETING meeting of the Board of DirecCroft 1800 at 33: 1000 at 33 acTo the tockholders of Stove tors of said corporations by BUFFALO CONSOLIDATED Dragon 200 at 1.45 Creek Dome Oil & Refining East Standard 3000 at 17 MINES COMPANY tion of both said boards on beHorn Silver 2000 at 8 Notice of Special Meeting half of the said corporations. Company: Indian Queen 500 at 7ft ; 500 at 7 NOTICE IS HEREBY GIVEN of Stockholders 800 at 1.15; 50 at 1.30; Kentucky-UtaB. The authorization of the 100 at 1.15 stockof a that said of To the Stockholders of Buffalo officers special directors and meeting Leonora 6000 at 4ft ' Consolidated Mines Company: Madison 3000 at 30 Big Piney Oil and Refining holders of Stove Creek Dome Oil Miners Gold 5000 at 5 NOTICE IS HEREBY GIVEN Company to take any and all & Refining Company will be Miller Hill 500 at 5 held of the Room in Ball Junior that a special meeting of the action, to do any and all things, Mt. States 1000 at 8 Nev. Tab 4500 at 47; 350 at 49: 1000 at stockholders of Buffalo Consoliand to execute an? and all doc- the Hotel Utah, Salt Lake City, 49; 3800 at 49; 1000 at 49: 1000 at 48; on 3rd the Tuesday, day dated Mines Company will be uments necessary, proper or de- Utah, 31900 at 50;,500 at 50; 1000 at 49 New Quincy-aSOat .10 held at 816 Newhouse Building, sirable, to make effective the of May, 1955 at 2 oclock p.m., North StandardrQOOO at'4. j' Salt Lake City, Utah, on Friday, consolidation contemplated by M.S.T., for the following purOil Securities 1000 at"30 Park Konold 10000 at 10: SOOat 15ft April 22, 1955 at 2 pm. (Mounsaid agreement of consolidation poses: Park City. Con. 3000 at 17; 5000 at 17ft 1. To vote consider and folupon for the Standard Time) tain, as the same may be amended, Park Nelson 13000 at 11 xLeonora 04ft 44ft he proposed consolidation of Big x Little Mar ' Con 1500 at 7 .OS lowing purposes: .03ft modified andor supplemented. Prosper 2000 at 4ft xMadison Mines Oil 18 and 40 1. To consider and vote, upon Refining Company, Piney i' ' C. To act upon any and all .00 ft Boynton 1000 at 4ft xMagnolla Uran. it Oil . . .08ft ' Silver Kinr West 1000 at 35 a proposal of Unified Uranium matters connected with or in- a Utah corporation and Stove xMaiestic Oil and Mng. Sundance-30- 00 3000 at 2reek & Dome 14; Oil at 13ft xMam .32 moth a Refining and Oil, Inc., Nevada corporSwansea 1000 at 16 cidental to the consolidation .OS1 Miller Hill Tintic Standard 300 at 1.05 ation, to purchase the property provided for in said agreement Company, a Utah corporation to xMlnera Odd 45 Victor Con. 1000 at 3ft; 13000 at 3ft orm a new corporation, and mat- xMono Kearsarge . and other physical assets of Bufof consolidation as the same may ers incidental Ut. Wyo 011500 a 30 Mosdow inducithereto, falo Consolidated Mines Company be Wes Toledo 1000 a 17 Mt. Dev States modified andor amended, Wllllston 3000 at 30 ng: xMonntain for a valuable consideration, View as may properly Zuma 1500 at 18; 500 at 15ft; 1000 xNalldrlver A. The ratification, authoriwhich proposal will be presented supplemented at 15 xNev-Taor Oil and before come the said meeting Mng. zation, approval, adoption, and xNew Park Curb Sales and read in full at the meeting. Colby Rexall 1000 at 15 any adjournments thereof. confirmation of a certain agree- xNew Quincy .00 2. To vote upon the dissoluComstock 3000 at 19ft such other ment of consolidation dated the xNorth Lily ... . 2. To transact Con. Eureka 300 at 1.05 tion of the company in the event xNorth Standard msiness as may legally come beCToff 500 at 33 21st day of March, 1955 togeth- xOil Securities 39 of an approval by the stockholdKy. Utah 600 at 1.10; 400 at 1.15 xOil Securities 49 er with any and all written xPark ers of the purchase of the prop- fore the meeting or any adjournMiners Gold 1000 at 5 .03 Bingham thereof. ments continuances or and Prosper 1000 at 4ft xPark Con amendments, supplements 17 City erty and other physical assets by Silver Standard 6000 at 4ft J Park Konold be The or modifications may adjourned thereof the meeting and Unified Uranium and Oil, Inc. iVctor Con. 14000 at 2 Park Nelson .ri fur:!Tom time to time without execution thereof between said Park Premier 3. To authorize the directors announcement Piute Uran. Corp notice than ther J7 Big Piney Oil & Refining Com- xxPlntus and officers of Buffalo ConsoliKEMP & KELSEY of at the and Stove the Creek adjournany meeting pany, xPrince Con. dated Mines Company to take . .,. Dome Oil & Refining Com- xProsper Oil & Mnr. AIRSERVICE. INC. any and all action necessary and ment or adjournments thereof. xRioo Argentine of said A agreement copy of panr, both Utah corporations, xRoyaton proper to make effective the sale xSilver Klnr ' West of property and other physical consolidation as the same may providing for the consolidation xSilver : Air Taxi Service Shield 04 which assets and the dissoluation of the be amended, modified and or of said corporations, Silver Standard Flight Training, Ail Ambulance Sioux Mines . . company should these matters supplemented will be presented agreement of consolidation was So.and Aircraft Repairs Iron Blossom to and read in full at the said entred into and signed by a ma- xSouth be approved at the meeting. Standard ,ia 4. To transact jority of the directors of each Sundance Oil 13 such other meeting. BEECH & PIPER 13 of said corporations and was xSwanaea Con business as may legally come beBy order of the Board of .08 TwBaby SALES & SERVICE authorized at a legally held Tintic Central fore the meeting or any adjouro- .02 Tfatie Lead of 05 DirecBoard of the . ment or meeting STANLEY F. BONNETT, Salt Lake Monicipal Airport adjournments thereof. xTintie Standard 1.00 tors of said corporations by ac- xTrans-UnioThe meeting may be adjourned n President Oil Salt Lake City, Utah 7 4 tion of both said boards on be- xTTnited Park City. from time to time without furJ. L. Jarman, PHONE Utah Con half of the said corporations. ther notice than announcement xUtah Id. Sur. Com 345 Secretary B. The authorization of the at the meeting of any adjournSalt Lake City, Utah directors and officers of said ment or adjournments thereof. Date of first publication March Stove Creek Dome Oil & RefinThere is being mailed to each 22, 1955. ing Company to take any and stockholder, together with this NOTICE OF all SPECIAL MEETING action, to do any and all notice, a letter of the President OF STOCKHOLDERS Buffalo of things, and and to execute any Cbnsolidajted Mines OF and all documents necessary, Company describing the terms CONGO URANIUM COMPANY and conditions of the proposal proper or desirable, to make effective the consolidation conof purchase. News names are being added daily to NOTICE is Stockholders mar be representhereby given that templated by said agreement of consolidation as the same may ed at the meeting by attending a special meeting of the stockour growing list of shareholders. Many in person or by submitting their holders of Congo Uranium Com- be amended, modified andor of these recent investors have not had pany, a corporation, will be held supplemented. proxies. at 501 Felt Building, Salt Lake C. To act upon any and all By order of the Board of Dithe opportunity to follow last year's City, Utah, on the 6th day of matters connected with or incirectors. excellent progress and findings on our May, 1955, at 2:00 oclock P. dental to the consolidation proBURT M SLUSSER, M. of said day to consider and vided for said in agreement of Secretary Laird Island Beaverlodge claims. We'll vote upon the following matters. consolidation as the same Salt Lake City, Utah. be may 1. To amend Article IV of the be happy to send you this vital informaDate of first publication, March amended, modified andor supof so that Articles Incorporation 22, 1955. plemented as may properly tion. Just fill in the coupon below and it shall read as follows: come before said meeting or SPECIAL MEETING ARTICLE IV mail it to us. any adjournments thereof. BIG PINEY OIL & REFINING The capital stock of the corpor2. To transact such other COMPANY ation shall be $100,000.00 divid- business as mar legally come beNotice of Special Meeting ed into 10,000,000 shares of capi fore the said meeting or any of Stockholders tal stock of the par value of lc or continuances To the stockholders of Big Piney per share, as follows: 5,000,000 thereof. Oil and Refining Company: shares of common stock, all of The may be adjourned NOTICE IS HEREBY GIVEN which is now issued, and 5,000,-00- 0 from meeting to time without furtime that a special meeting of stockshares of preferred stock. ther notice than announcement holders of Big Piney Oil and Re- The capital stock shall be non- at the meeting of any adjournSelkirk Hotel Bldg., Edmonton, Alberta fining Company will be held in assessable. The preferred stock ment or adjournments thereof. the Junior Ball Room of the Ho- shall receive A copy of said agreement of tel Utah, Salt Lake City, Utah, dividends in the sum of 5 per consolidation Please send Prospectus and information to: as the same may be on Tuesday, the 3rd day of May, annum, before any dividends are modified andor sup1955 at 2 o'clock p.m. M.S.T. for paid on the common stock, and amended, will be presented to plemented such preferred stock may be exthe following purposes: name said meetat full the in and read 1. To consider and vote upon changed for common stock at any ing. the proposed consolidation of Big time prior toJuly 1,1960 by surBy order of the Board of DirecADDRESS Piney Oil and Refining Companr. rendering said preferred stock tors. to the company. a Utah corporation and Stove J. TRACEY WOOTTON, The treasury stock may be Creek Dome Oil and Refining President Company, a Utah corporation to sold or disposed of by the Boarc form a new corporation to be of Directors at such time anc J. L. JARMAN, All mining stocks an considered speculative. named Big Piney Oil and Uran- on such terms or conditions as Secretary ium Company, a Utah corpora- the Board of Directors deem exDate of first publication March tion, and matters Incidental pedient LEGAL NOTICES A. alt take teek Cxchattge 45 (4-19-- 55) h O . . . h . . . - Di-rest- ors. 9-7- (4-19-- 55) TO OUR SHAREHOLDERS (4-19-- 55) Durocher Uranium Company Ltd. non-accumula- tive thereto, Including: 2. To ratify the agreemeht 22, 1955. (4-26-- 55) |