OCR Text |
Show Notice of Special Meeting of Stockholders of TRI-STATE PETROLEUM CORPORATION Notice is hereby given that a Special Meeting of the stockholders stock-holders of Tri-State Petroleum Corporation will be held in the Spruce Room of the Albany Hotel, Ho-tel, 17th and Stout Street, Denver, Den-ver, Colorado, at 10 o'clock in the forenoon, on the 3rd day of August, 1959, for the purpose of: (1) Considering and voting upon up-on the adoption of the Agreement of Merger, dated June 23, 1959, between Tri-State Petroleum Corporation, a Utah corporation, and a majority of the directors thereof and Tri-State Petroleum & Minerals, Inc., a Colorado corporation, cor-poration, and a majority of the directors thereof, providing for a merger of Tri-State Petroleum Corporation into Tri-State Petroleum Petro-leum & Minerals, Inc. Under the terms of the Agreement of Merger, the stockholders of Tri-State Tri-State Petroleum Corporation shall be entitled to receive one share of the common capital stock of Tri-State Petroleum & Minerals, Inc., for each twenty shares of the outstanding common com-mon stock of Tri-State Petroleum Petro-leum Corporation registered in their names. This merger will result re-sult in the acquisition of all the assets and assumption of the liabilities lia-bilities of Tri-State Petroleum Corporation by Tri-State Petroleum Petro-leum & Minerals, Inc. (2) Considering and acting upon up-on other business as may properly proper-ly come before said meeting, or any adjournment or adjournments adjourn-ments thereof. TRI-STATE PETROLEUM CORPORATION By A. T. Parker Secretary (6-26 7-31) |