OCR Text |
Show . NOTICE OF SPECIAL MEETING OF THE STOCKHOLDERS OF BAMBERGER RAILROAD COMPANY Notice is hereby given that a special meeting of the Stockholders Stock-holders of the Bamberger Railroad Rail-road Company, a Utah corporation, corpora-tion, will be held at the office of the corporation, 107 West South Temple Street, Salt Lake City, Utah, on the 31st day of March, 1958, at 10:30 o'clock a.m., for the following objects and purposes: 1. To consider and vote upon the proposed abandonment by the corporation of its operations as a railroad, and matters incidental inci-dental thereto, including but not limited to the following: (a) The preparation, filing and prosecution by the corporate officers of-ficers of appropriate applications, applica-tions, supplements and amendments amend-ments thereto, before the Interstate Inter-state Commerce Commission, the Public Service Commission of Utah, and any other governmental govern-mental regulatory bodies whose authority for such abandonment is required. (b) The negotiation, preparation prepara-tion and execution by the corporate cor-porate officers of any contracts, agreements or conveyance with any other corporation, partner- ship, association or individual relative to such abandonment, including but not limited to disposition dis-position of all or any part of railroad rail-road operating and other properties prop-erties and facilities, trackage and equipment upon such terms and conditions as may be deemed in the best interest of the corporation corpora-tion by its officers. I (c) To take any and all action' and to do any and all things necessary, and to execute any and all documents required to make effective and accomplish such abandonment and disposition disposi-tion of properties of the corporation. corpora-tion. , ' ! 2. To transact such other business busi-ness as may legally come before the meeting or adjournment or adjournments thereof. Such meeting may be adjourned ad-journed from time to time without with-out further notice other than announcement at the meeting or any adjournment or adjournments adjourn-ments thereof. By direction and upon call of the President of the Corporation, s RAY B. NEEDHAM President Dated March 12, 1958, at Salt Lake City, Utah. (3-14 3-28) |