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Show SPECIAL STOCKHOLDERS' MEETING. MEET-ING. Haymond liming Company. Notice la heroby given that a special meeting of the Btockhoidera of tho Raymond Ray-mond Mining company will be had and held at tho offlco of said company, No. M East Second South street. Salt Lake City, Utah, on Wednesday, the 23rd day of March. 100 1, at tho hour of 2 o'clock p. m. of said day. Tho object of such meeting and the purposes for which tho same will bo had and held aro to consider, adopt, approve, ap-prove, ratify jjid confirm a consolidation of all tho assets, property and effects of-tho Raymond Mining company with the assets, as-sets, property and effeetn both real and personal, of the Illinois Gold Mining company, com-pany, a corporation, pursuant to tho provisions pro-visions of section 340 of tho Revised Statutes Stat-utes of tho State of Utah, such consolidation consolida-tion to bo effected and approved upon tho following terms and conditions, to wit: The name of such consolidated company Bhnll be "Tho Raymond-Illinois Mining Company," and shall bo organized and ln-rorporatcd ln-rorporatcd at Salt Lako City and county, Stato of Utah, with a capital stock of M00.000, divided into 400.000 shares of tho face or par valuo of one dollar eaoh; tho stock of such consolidated company shall bo allotted and divided as follows, to wit: 150.0(0 shares of tho capital stock thereof shall be allotted to sold Illinois Gold Mining Min-ing company, or Its nominee or nominees, and 250.000 snares of such capital ntock nhall bo allotted to Uie said Raymond Mining Min-ing company or Its nomlneo or nominees. Tho directors of said consolidated company com-pany shall consist of five persons, iv.-o ol whom shall bo designated by tho nilnola Gold Mining company and three by tho Raymond Mining company, to hold office for the first year. Tho articles of incorporation incor-poration of such consolidated company phall contain a provision that the capital stock thereof shall bo Assessable and that assessments thereon may be lovlod by the board of directors for the purpose of affording af-fording a working capital lo carry on tho mining operations of said company; to pav and ulschargo Its debts and liabilities anil to acquire, purchaoo and hold any proporty, real or personal, which tho board of directors of said company may deem advisable such assessments to be lovlod and collected In the manner as may be proscribed by law. Said articles of Incorporation In-corporation shall contain such other pro-Yinlonfl pro-Yinlonfl as may bo required by law, and nhnll delegate- to tho board of directors of oald company express powor and authority authori-ty to sell and dlsposo of any part or portion por-tion of tho real or personal property of sold company without scouring tho authority au-thority of tho stockholders ao to do, or without any ratification of tho stockholders, stock-holders, provided, however, that the members mem-bers of tho board of directors voting for any such salo or disposition Bhall in their own right ovm and control or benoflclally represent at least a majority of the outstanding out-standing capital stock of such consolidated consoli-dated corporation. The articles of Incorporation Incor-poration of such consolidated company shall also contain n provision that tho prl-vato prl-vato proporty of the stockholders shall not bo liable for tho debts or cilSgsilcr.s of the company, and said consolidated company shall take, recelvo and hold the properly, assets and effects of each said Illinois Gold Mining company and said Raymond Mining company, discharged of and from all debts, liens and Incumbrances, Incum-brances, except for current expenses accruing ac-cruing from and after tho jfith day of February, Feb-ruary, 1304, which said consolidated com. pany uhall assume and agree to pay. This notice Is given ana meeting above provided for called by the president of tho Bald Raymond Mining company, pursuant pur-suant to an order of tho board of directors direc-tors of said company, and at tho request of tho owners and holders of more than two-thirds of tho outstanding capital stock of said Raymond Mining company. JOHN C SULLIVAN. President Raymond Mining Company. Dated February 13. 1S04. 31312 |