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Show PAGE March 22. 1955 The Western Mineral Survey. Salt Lake City TOUR New Monticello Bank ers of the Eureka Development Company Limited, a Utah corporation, will be held at 903 Kearns Building on Wednesday the 13th day of April, 1955 at the hour of ten (10) oclock A.M. Said meeting will be held, for the purpose of considering and acting upon the question of amending Article III of the companys articles of incorporation, so as to provide that the company shall exist and continue for 100 years Instead of 50 years as now provided. Clair M. Mortensen, Secretary. Eureka Development Company, The $100,000 branch of the Moab National Bank, under construction at Monticello, is approximately 30 per cent comby pleted, it was announced Arne R. Purhonen, of the archi- - i tectural firm of Haines & Purhonen, 65 E. 4th South, who did the designing. The contractor is Ragner Benson, Inc., of North Salt Lake and Chicago. The new branch bank will be located on the first floor with 10 offices on the second floor. The Limited. building which will meacure 40 feet by 68 fet is to be completeNOTICE OF MEETING ly air conditioned and is expected to be readv for occupancy early MINERAL VEINS COALITION in the summer. Cecil Thomson, MINES COMPANY Moab oil and uranium tycoon Notice of Special Meeting is building the structure for the of Stockholders bank. To the Stockholders of Mineral Veins Coalition Mines Company: KEMP & KELSEY NOTICE IS HEREBY GIVEN AIRSERVICE. INC. that a special meeting of the stockholders of Mineral Veins Coalition Mines Company will be Air Taxi Service held at 816 Newhouse Building, Fliqht Training, Air Ambulance Salt Lake City, Utah, on ThursRepairs and Flight Training day, April 21, 1955 at 2:00 p.m. (Mountain Standard Time) for BEECHCRAFT the following purposes: SALES SERVICE 1. To consider and vote upon Salt Lake Municipal Airport a proposal of Unified Uranium Salt Lake City. Utah and Oil, Inc., a Nevada corporation, to purchase the property PHONE and other physical assets of Mineral Veins Coalition Mines Company for a valuable consideraLEGAL NOTICES tion, which proposal will be pre(Continued from Page 3) sented and read in full at the NOTICE OF STOCKHOLDERS meeting. 2. To vote upon the dissoluANNUAL MEETING tion of the company in the event TO THE STOCKHOLDERS OF of an approval by the stockholdTHE WILLISTON BASIN OIL ers of the purchase of the propEXPLORATION COMPANY: and other physical assets by erty You are, hereby, notified that Unified Uranium and Oil, Inc. the annual 'meeting of the stock3. To authorize the directors holders of the WILLISTON BA- and officers of Mineral Veins SIN OIL EXPLORATION COM- Coalition Mines Company to take PANY, will be held at 209 Atlas any and all action necessary and Building, Salt Lake City, Utah, proper to make effective the sale at 2:00 P.M. Friday, March 25, of property and other physical 1955. assets and the dissolution of the Williston Basin Oil Exploration company should these matters be Company, approved at the meeting. M. C. Morris, Jr. 4. To transact such other Assistant Secretary. business as max legally come beDate of first publication, March fore the meeting or any adjournment or adjournments thereof. 22, 1955. The meeting may be adjourned from time to time without further notice than announcement NOTICE TO THE STOCKHOLDERS OF at the meeting of any adjournGLOBE URANIUM, INC., A ment or adjournments thereof. There is being mailed to each UTAH CORPORATION, AND TO stockholder, together with this WHOM IT MAY CONCERN: You and each of you will please notice, a letter of the President take notice that a special stock- of Mineral Veins Coalition Mines holders meeting is hereby call- Company describing the terms ed of all of the stockholders of and conditions of the proposal of Globe Uranium, Inc., for the 9th purchase. Stockholders may be repreday of April, 1955, at the hour of 4:00 p. m. in the Newhouse sented at the meeting by attendHotel. Salt Lake City. Salt Lake ing in neron or by submitting County, State of Utah. Said their proxies. Bv order of the Board of Dimeeting is called for the purpose rectors. of considering the consolidation BTTRT M. SLUSSER, of the Globe Uranium, Inc. into Lone Star Mining and DevelopSecretary. Salt Lake City, Utah. ment Corporation and the exDate of first publication March change of Lone Star Mining and Development Corporation stock 22, 1955. for stock of Globe Uranium, Inc., and for further consideration NOTICE OF MEETING of the dissolution of the Globe SPECIAL MEETING Uranium, Inc., if the consolidation BUFFALO CONSOLIDATED by purchase into Lone Star MinMINES COMPANY ing and Development CorporNotice of Special Meeting ation is approved by a majority of Stockholders of the stock represented at the To the Stockholders of Buffalo special stockholders meeting. Consolidated Mines Company: YOURGOVERN PLEASE NOTICE IS HEREBY GIVEN SELVES ACCORDINGLY. a that special meeting of the LEO G. BATEMAN Consolistockholders of Buffalo President dated Mines Company will be Date of first publication, March 816 at held Newhouse Building, 22, 1955. Salt Lake City, Utah, on Friday, April 22, 1955 at 2 p.m. (Mountain Standard Time) for the folNOTICE OF SPECIAL MEETING lowing purposes: 1. To consider and vote upon OF TIIE STOCKHOLDERS OF a proposal of Unified Uranium EUREKA DEVELOPMENT and Oil, Inc., a Nevada corporaCOMPANY LIMITED tion, to purchase the property Notice is hereby given that a and other physical assets of Buffalo Consolidated Mines Company special meeting of the stockhold 03 (4-19-- 55) 55 valuable consideration, which proposal will be presented and read in full at the meeting. 2. To vote upon the dissolution of the company in the event of an approval by the stockholders of the purchase of the property and other physical assets by Unified Uranium and Oil, Inc. 3. To authorize the directors and officers of Buffalo Consolidated Mines Company to take any and all action necessary and proper to make effective the sale of property and other physical assets and the dissolution of the company should these matters be approved at the meeting. 4. To transact such other business as may legally come before the meeting or any adjournment or adjournments thereof. The meeting may be adjourned from time to time without further notice than announcement at the meeting of any adjournment or adjournments thereof. There is being mailed to each stockholder, together with this notice, a letter of the President of Buffalo Consolidated Mines Company describing the terms and conditions of the proposal of purchase. for a Mining and Development Corporation stock for stock of Planet Uranium, Inc., and for further consideration of the dissolution of the Planet Uranium, Inc., if consolidation by purchase into the any adjournments thereof. 2. To transact such other Lone Star Mining and Developbusiness as may legally come be- ment Corporation is approved by a majority of stock represented fore the meeting or any adjourn- at the special stockholders meetments or continuances thereof. provided for in said agreement of consolidation as the same may be amended, modified andor supplemented as may properly come before the said meeting or The meeting may be adjourned ing. YOURPLEASE GOVERN from time to time without fur- SELVES ACCORDINGLY. ther notice than announcement MERWIN G. WHITE at the meeting of any adjournPresident ment or adjournments thereof. Date of first publication, MarA copy of said agreement of ch 22, 1955. consolidation as the same may be amended, modified andor supplemented will be presented SPECIAL MEETING to and read in full at the said STOVE CREEK DOME OIL & meeting. REFINING COMPANY the of Board By order of To the tockholders of Stove Creek Dome Oil & Refining STANLEY F. BONNETT, President Company: J. L. Jarman, NOTICE IS HEREBY GIVEN Secretary that a special meeting of stockSalt Lake Citx, Utah holders of Stove Creek Dome Oil Date of first publication March & Refining Company will be 22, 1955. held in the Junior Ball Room of the Hotel Utah, Salt Lake City, NOTICE OF SPECIAL MEETING Utah, on Tuesday, the 3rd day of May, 1955 at 2 oclock pm., OF STOCKHOLDERS Stockholders max be representOF M.S.T., for the following pured at the meeting by attending CONGO URANIUM COMPANY poses: in person or by submitting their 1. To consider and vote upon NOTICE is hereby given that the proposed consolidation of Big proxies. a special meeting of the stock- Piney Oil and Refining Company, By order of the Board of Directors. holders of Congo Uranium Com- a Utah corporation and Stove BURT M. SLUSSER, pany, a corporation, will be held Creek Dome Oil & Refining at 501 Felt Building! Salt Lake Company, a Utah corporation to Secretary Salt Lake City, Utah. City, Utah, on the 6th day of form a new corporation, and matDate of first publication, March May, 1955, at 2:00 oclock P. ters incidental thereto, includM. of said day to consider and ing: 22, 1955. vote upon the following matters. A. The ratification, authori1. To amend Article IV of the zation, approval, adoption, and SPECIAL MEETING Articles of Incorporation so that confirmation of a certain agreeBIG PINEY OIL & REFINING it shall read as follows: ment of consolidation dated the COMPANY 21st day of March, 1955 togethTV ARTICLE Notice of Special Meeting er with any and all written The capital stock of the corporof Stockholders ation shall be $100,000.00 divid- amendments, supplements and To the stockholders of Big Piney ed into 10,000,000 shares of capi or modifications thereofe and the Oil and Refining Company: tal stock of the par value of lc execution thereof between said NOTICE IS HEREBY GIVEN per share, as follows: 5,000,000 Com-pan- x, Piney Oil & that a special meeting of stock- shares of common stock, all of Big both UtahRefining corporations, holders of Big Piney Oil and Re- which is now issued, and 5,000,-00- 0 providing for the consolidation fining Company will be held in shares of preferred stock. of said corporations, which the Junior Ball Room of the Ho- The capital stock shall be non- agreement of consolidation was tel Utah, Salt Lake City, Utah, assessable. The preferred stock entred into and signed by a maon Tuesday, the 3rd day of May, shall receive jority of the directors of each 1955 at 2 oclock p.m. M.S.T. for dividends in the sum of 5 per of said corporations and was the following purposes: annum, before any dividends are authorized at a legally held 1. To- consider and vote upon paid on the common stock, and meeting of the Board of Directhe proposed consolidation of Big such preferred stock may be ex- tors of said corporations by acPinev Oil and Refining Comoanx. changed for common stock at any tion of both said boards on beq Utah corporation and Stove time prior toJuly 1,1960 by surhalf of the said corporations. Creek Dome Oil and Refining rendering said preferred stock B. The authorization of the Company, a Utah corporation to to the company. directors and officers of said form a new corporation to be The treasury stock may be Stove Creek Dome Oil & Refinnamed' Big Piney Oil and Uran- sold or disposed of by the Board ing Company to take any and ium Company, a Utah corporaof Directors at such time and all action, to do any and all tion, and matters Incidental on such terms or conditions as things, and and to execute any thereto, including: the Board of Directors deem ex- and all documents necessary, A. The ratification, authori- pedient proper or desirable, to make efzation, approval, adoption, and 2. To ratify the agreement fective the consolidation conconfirmation of a certain agree- dated February 24, 1955 between templated by said agreement of ment of consolidation dated the Standard Ore & Alloys Corporconsolidation as the same may 21st day of March. 1955 togeth- ation and Congo Uranium Combe amended, modified andor er with any and all written pany. supplemented. 3. To tansact such other busiamendments, supplements and C. To act upon any and all or modifications thereof and the ness as may legally come before matters connected with or inciexecution thereof between said the meeting. dental to the consolidation proBY ORDER OF THE BOARD vided for in said Big Piney Oil and Refining agreement of said Stove Creek OF and DIRECTORS. Company consolidation as the same may be Dome Oil and Refining ComDated this 15th day of Mach, amended, modified andor sup1955. both Utah corporations, pany, plemented as may properly providing for the consolidation CONGO URANIUM COMPANY come before said meeting or which of said corporations, By Jay W. Jacobson any adjournments thereof. President agreement of consolidation was 2. To transact such other entered into and signed by a Date of first publication, March business as max legally come bemajority of the directors of each 22, 1955. fore the said meeting or any of said corporations and was or continuances authorized at a legally held thereof. NOTICE meeting of the Board of DirecThe meeting may be adjourned TO THE STOCKHOLDERS OF tors of said corporations by ac- PLANET from time to time without furA URANIUM, INC., tion of both said boards on be- UTAH notice than announcement ther AND TO CORPORATION, half of the said corporations. at the meeting of any adjournWHOM IT MAY CONCERN: B. The authorization of the You and each of you will please ment or adjournments thereof. directors and officers of said take notice that a special stockA copy of said agreement of Big Piney Oil and Refining holders meeting is hereby called consolidation as the same' may be Company to take any' and all of all of the stockholders of amended, modified andor supaction, to do any and all things, Planet Uranium, Inc., for the plemented will be presented to and to execute anx and all doc- 9th day of April, 1955, at the and read in full at the said meetuments necessary, proper or de- hour of 2:00 p. m. in the New- ing. sirable. to make effective the house Hotel, Salt Lake City, Salt By order of the oBard of Direcconsolidation contemplated by Lake County, State of Utah. Said tors. J. TRACEY WOOTTON, said agreement of consolidation special meeting is called for the as the same may be amended, purpose of considering the conPresident J. L. JARMAN, modified andor supplemented. solidation of the Planet Uranium and Lone all into and Star C. To act upon any Inc., Mining Secretary Date of first publication March matters connected with or in- and Development Corporation cidental to the consolidation and the exchange of Lone Star 22, 1955. Di-resto- rs. (4-19-- 55) (4-19-- 55) non-accumula-tive - (4-19-- 55) |