| OCR Text |
Show Notice of Special Meeting of Stockholders of CARBON, INC. A Special Meeting of the stockholders stock-holders of Carbon, Inc., will be held at 208 West 8th South, Salt Lake City, Utah, at 2:00 o'clock P.M., Tuesday, the 23rd day of March, 1960, for the following purposes: 1. To consider and vote upon me pian oi reorganization oi Carbon, Inc., and to consider and vote upon the offer to purchase by merger, the outstanding stock of Keystone-Feldspar & Chemical Company and in addition addi-tion to purchase all the properties proper-ties and options to buy properties proper-ties now held or to be held by C. S. Black and Paul W. Goff, said properties of the said Keystone-Feldspar & Chemical Company Com-pany and the said C. S. Black and Paul W. Goff are located in the Black Hills area of South Dakota, in exchange for 2,500,-000 2,500,-000 shares of Carbon, Inc., stock, and 2. In the event that the vote is in the affirmative of the foregoing fore-going proposal, to amend the articles of incorporation of Carbon, Car-bon, Inc., to increase the capitalization capitali-zation of Carbon, Inc., from $100,000.00 divided into 500,000 shares of common capital stock to $1,000,000.00 divided into 5,-000,000 5,-000,000 shares of common capi-, capi-, tal stock. 1 3. For such other items of business busi-ness that may be presented at the meeting for the stockholders consideration. Stockholders of record on the books of the company at the close of business on the 15th day of February, 1960, will be entitled en-titled to notice and to vote at the meeting. All stockholders are invited to attend the meeting in person, but those unable to attend the meeting in person are urged to sign, date and return the enclosed en-closed proxy in time to be counted count-ed at the meeting. By the Board of Directors. CARBON, INC. L. D. Welling Secretary (2-19 3-4) |
