OCR Text |
Show shares of Utah-New Mexico Gas Company to be surrendered for 241,880 shares of Diversified x Minerals, Inc. (the surviving corporation). DATED: This 6th day of March, 1961. RICHARD A. STEELE President, Utah-New Mexico Gas Company. (3-10 3-24) To the Shareholders of Utah-New Mexico Gas Company, a Utah Corporation: NOTICE OF SPECIAL MEETING Notice is hereby given of a special meeting of the shareholders share-holders to be held at Riverside Hotel in the City of Reno, Nevada, Ne-vada, at 10:00 o'clock A.M., on the 29th day of March. 1961. The purpose of said meeting is to consider and vote upon the following matters: 1. A proposal for the merger Into Utah-New Mexico Gas Company Com-pany of Falcon Oil Company, a Nevada corporation, pursuant to the laws and statutes of the State of Utah, the corporate existence of the Utah-New Mexico Gas Company to be continued under the name of DIVERSIFIED MINERALS, INC. . i 2. The proposed amendment of the Articles of the surviving Corporation (Utah-New Mexico Gas Company under the name of Diversified Minerals, Inc.) so as to change the shares of common com-mon stock from $1.00 par value to no par stock, maintaining the number of authorized shares at two million but requiring the 483,761 issued and outstanding |