OCR Text |
Show Inly 22. 1955 Page Seres The Weiten Mineral Survey, Salt Lake City, Utah may properly be brought before said meeting. NOW, THEREFORE, pursuant from 6) Page (Continued ;o such action and order, notice of said Consolidation Agreement. is hereby given that a special (c) The election of Richard meeting of the stockholders of Jniversal Uranium Corporation now director and be held at the time and place will Atomic Exploration of of director a as aforesaid, to consider and vote Company, Inc., Uranium Corpor- upon the aforesaid matters, and n Con- for the purpose of considering ation, as provided by said and acting upon any and all solidation Agreement 2. The election of directors of other matters which may proper-be brought before said meetUranium Corporing. ation. A copy of the proposed amend3. The ratification, adoption ments stockholdwill be furnished at such the and approval by amendment meeting to any stockholder deers of the proposed to the Articles of Incorporation siring a copy thereof. BY ORDER OF THE BOARD whereby the capital stock of the OF DIRECTORS. corporation will be increased Dated July 20, 1955. from 15,000,000 shares to 50,000,-00UNIVERSAL URANIUM shares, the proposed amendCORPORATION submitted as VI ment of Article diCarlyle C. Eubank, the By to the stockholders by Secretary. rectors being as follows: Date of first publication July ARTICLE VI The capital stock of this cor- 22, 1955. poration shall consist of Fifty NOTICE Million (50,000,000) shares of the Cents Two (2c) per of par value IN THE DISTRICT COURT OF share, all common stock and of LEGAL NOTICES vice-preside- nt Trans-Wester- y Trans-Wester- n 0 (8-12-5- 5) one class, aggregating One Million Dollars (91.000,000.00). The capital stock Is not and shall not be subject to assessment for any purpose. Only stockholders of record at the close of business on Wednesday, August 3, 1955,1 shall be entitled to vote at said meeting. By order of the board of directors. TRAS - WESTERN URANIUM CORPORATION. By Webser W. Decker, Secreary Date of First publication July 22, 1955. 5) NOTICE OF STOCKHOLDERS MEETING TO THE STOCKHOLDERS OF UNIVERSAL URANIUM CORPORATION: Notice is hereby given that at a meeting of the directors of Universal Uranium Corporation, a Utah Corporation, held on the 19th day of July, 1955, it was de- termined by a majority of the Board of Directors that the amendment of the Articles of Incorporation in certain respects is desirable, and the majority of the Board likewise determined to submit for the consideration and vote of the stockholders, the question of such amendments, and by resolution ordered and directed that a special meeting of the stockholders of this company be called to be held at the general offices of the company, 212 Eccles Building, Ogden, Utah, on Friday, the 12th day of August, 1955, at the hour of 5 pjn. for the purpose of considering and voting upon amendments to the Articles of Incorporation as fol- lows: (1) To repeal Paragraph (b) of Article V. (2) To amend Article VII to fix the number of directors at any number not less than 3 nor more than 23, and to provide for the election, appointment, qualifications and terms of office of the directors. (3) To amend Article VIII to provide in' further detail the powers and authority of the directors. (4) To amend Article X to fix the annual meeting of the stock' holders as of the second Tuesday of February in each year, and to fix the manner and method of giving notice of stockholders meetings. (5) To repeal Article XI. (6) To amend Article XVI to increase the capital stock of the corporation to $300,000.00, reduce the number of authorized shares of capital stock to 6,000,000 shares and to increase the par value o such shares to 5c each. (1) To consider and act upon any and all other matters that SALT LAKE COUNTY, OF UTAH STATE Good bargains are appearing eased a 600-acr- property in e on the Spokane Stock Exchange Ferry county and five adjoining as a heat wave melts prices. claims on the basis of high surApathy also exists on the Salt face radioactivity. The acquisi-io- n is across the Columbia River Lake City mining mart but brok- nt In the Matter of the Voluntary Dissolution of WESTERN SUPPLY COMPANY, a Corporaion. NOTICE Case No. 105713 d ers there are optimistic that it from Kettle Falls and adjoins is only a temporary hot weather holdings of Sunset Mines, ansituation. other Coeur dAlene mining reUranium Issues apparently are gion firm. in greater demand here than in A high bid of $167,850 was the Utah city. Dahl Uranium made for mineral rights on 120 Mine, Inc., was greatly oversub- acres adjoining the Midnite urascribed this week. Standard Se- nium mine on the Spokane Incurities Corporation had offered dian reservation. If there was 500,000 shares at 20c each. The any doubt about the local urad Dahl property is near that of nium boom being a Daybreak Uranium, first of the one, there isnt now. High bidder Mount Spokane uranium field is- was George B. Guillotte, consues to be offered and oversub- sulting mining engineer who scribed. Meanwhile, favorable came here several months ago exploration and development re- to look the field over for a subports continue to come in from sidiary of Continental Uranium the Mount Spokane area. Corporation of Chicago. L. B. Uranium betlooked Sigman, Yakima, was second Daybreak ter than ever. Fifty-seve- n feet high bidded with $87,100. New-moof shipipng grade autunite was Exploration, Ltd., New reported in diamond drill hole York firm which is operating No. 5, put down northwest of any the Midnite mine, through a subbid $67,000. previous showing. Even more sidiary, Phelps bid $10,104. for a new Dodge Corporation signifcant, bulldozing Sidney and Mascot announced stockpiling site uncovered ore where none had been believed to a new joint uranium venture. Inbe. And such ore! It was describ- stead of prospects, this time they ed by officials as even better acquired a producing property. than the original discovery. An It consists of 45 claims about 14 area 35x65 feet was ful lof ore miles southewest of Moab, Utah. vcinlets. Some were two inches The claims cover the northern section of Hatch point just south wide of solid ore. p cuts previously had failed to find of Cane Spring Canyon, site of ore. The precious green stuff was a claim-stakin- g rush late last uncovered by cutting only 18 summer. Colorado Uranium inches deeper. Strangely enough, Mines, lessee, has shipped 84 tons radioactivity had not been seep- of ore averaging .358 per cent ing through to the surface. uranium oxide. Caledonia Silver-LeaSamples from the new discovery Kellogg, are even larger and more spec- Idaho, has ..decided to distribute tacular than from the original its 80,000 shares of Federal Uranium of Nevada and its 1,000,000 dozer cut. Silver Dollar, now examining shares of Utah-Idah- o Consoliits several thousand acres in the dated Uranium, Inc., t ostock- Mount Spokane area, has uncovered a radioactive shear zone in granite about eight feet wide. The encouraging showing is full-fledge- NOTICE IS HEREBY GIVEN that a verifified application for the voluntary dissolution ot WESTERN SUPPLY COMPANY, a corporaion of the State of Utah, with its principal place of business at 357-35- 9 West 2nd South Street, Salt Lake City, Utah, has been made and filed wih the undersigned clerk of the above entitled Court, and that said; application has been set for hearing on Thursday, the 15th day of September, 1955, at the hour of 2 oclock p.m. of said day, or as soon thereafter as the matter can be heard, in the courtd room of the court , in the City & County about three miles northeast of Bldg., Salt Lake City, Utah. All objections to said applica- the Daybreak mine . . The Coeur tion must be filed in the above-entitle- dAlene disrict firm also has court on or before 2 oclock p.m. on the 15th day of lolders as a return of capital. The five other Kellogg firms associated in the original U & I Uranium venture in Utah which led to the merger with Floyd Odiums company are expected to make similar announcements. Day Mines was reported to face of lave opened an eight-foo- t zinc-leaore in virgin territory west of old workings in the famed Hercules mine at Burke, Idaho. The find is on the new 1600 level. Sunshine Consilidateds earnings prospects took a turn for the better with a report that additional men have been put to work in the silver belt property. HECLA was reported to have moved up a month to around September 1st its date for starting the Silver Mountain shart near Mullan, Idaho. Price of Silver moved up to 90c a fine ounce on the New York market. This is the highest since 1920, and just below the 91c price which the U. S. Treasury charges for Its free stocks. A Senate committee rebuffed an attempt yesterday by anti-silvSenators to do away with the Silver Purchase Act. er ASHWORTH TRANSFER CO. Heavy Hauling Machinery Movers Winch Rigging - Erecting Honse Moving Four-foot-dee- above-mentione- Deputy Clerk X-R- ay 6-63- 60 R. C. ASHWORTH Res. Phone 6-47- 53 1526 So. 6fh West w LET US PUT YOU ON OUR FREE MAILING LIST Attorneys for Applicant 1105 Continental Bank Bldg. Salt Lake City 1, Utah Date of first publication July 1955. (8-12-- We'll keep you supplied with all the latest iformation concerning Spectograph ANALYSIS ONE DAT HURD & HURD, properties and operations as they occur, as well as stock activities. SERVICE up-o-the-min- Uranium Tungsten Kanab Claims Colnmbinm Available Thorinm 800 CLAIMS In Shinammp Formation EMI-PRILLE- D Vicinity KANAB, CALL for one Eiemont ADDITIONAL CLAIMS IN VICINITY ALSO AVAILABLE $10.00 Address Inqnries to for Complete Analysis Western Mineral Survey This method established in our Laboratory Since 1952 P. O. Box 475 Salt Lake City, Utah Advertise In The . . . WESTERN MINERAL SURVEY Reach an Interested market! 22-58- 58 FOR LATEST QUOTATIONS ON ALL URANIUM ISSUES Tantalum $3.00 UTAH ute Rue Earths Antimony . Res. Phone 1955. ALVIN KEDDINGTON, Clerk of the District Court of Salt Lake County, State of Utah. By P. W. Solmon, 22, 84-76- 31 R. CLYDE ASHWORTH d, d September, Phone Complete Ore Testing Services We Solicit You Inquiries Minerals Refining Co. 5221 South Major Street P. 0. Box 367. Murray, Utah AMherst MEDNICK BROKERAGE COMPANY 442 South Main St., alt Lahe City, Utah PHONE 22-58- TELETYPE 58 MERNICK BROKERAGE SN-62- Z CO. 442 South Main, Salt Lake City, Utah Please place my name on your mailing list. Name Address 31 - - --MV" Aa |