OCR Text |
Show PLUTUS MINING COMPANY Notice of Special Meeting of Stockholders NOTICE is hereby given that a special meeting of the stockholders stock-holders of Plutus Mining Company, Com-pany, a Utah corporation, will be held at Suite 300, 65 South Main Street, Salt Lake City, Utah, on Monday, March 13. 1961, at 2:00 o'clock P.M. for the purpose, among others, of voting upon the adoption or rejection re-jection of an agreement of merger merg-er entered into as of the 1st day of February, 1961 between Plutus Plu-tus Mining Company and its directors and The Plutus Corporation, Cor-poration, a corporation of the State of Delaware, and its directors, di-rectors, merging Plutus Mining Company into The Plutus Corporation Cor-poration and prescribing the terms and conditions of said merger and the mode of carrying the same into effect. Under the terms of said merger agreement, one share of The Plutus Corporation Corpo-ration common stock having a par value of $1.00 per share will be issued for each 10 shares of the Plutus Mining Company common stock, having a par value of 10 cents per share. BY ORDER OF THE BOARD OF DIRECTORS David E. Salisbury, Secretary (2-10 3-10) |