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Show SPECIAL STOCKHOLDERS' MEETING. MEET-ING. Raymond Mining Company. Notlco Ib hereby given that a special meeting of tho stockholders of tho Raymond Ray-mond Mining company will be had and held at the. offlco of said company, No 64 East Second South streot. Salt Lake City, Utah, on Wednesday, tho 23rd day of March. 3901, at the hour of 2 o'clock p. m. of said day. Tho object of such meeting and the purposes for which tho same will be had and hold aro to consider, adopt, np-prove, np-prove, ratify and confirm a consolidation of all tho assots, property and offcctB of tho Raymond Mining company with the assets, as-sets, property nnd effects, both real and personal, of tho Illinois Gold Mining company, com-pany, a corporation, pursuant to the provisions pro-visions of section 340 of tho Revised Statutes Stat-utes of tho Stato of Utah, such consolidation consolida-tion to be effected and approved upon tho following terms and conditions, to wit- Tho namo of such consolidated company shall bo "The Raymond-IllinolH Mining Company." and shall bo organized and incorporated in-corporated at Salt Lake City and county. State of Utah, with a capital stock of $400,000, divided Into 400.000 sharcB of the face or par value of. ono dollar each; thw stock of such consolidated company shall bo allotted and divided as follows, to wit. 160.000 shares of tho capital stock thereof shall be allotted to said Illlnoln Gold Mining Min-ing company, or Its nomlnoc or nominees, and 250,000 shnrB of such capital stock shall be allotted to the said Raymond Mining Min-ing company or its nominee or nomlnoes Tho directors of said consolidated company com-pany shall consist of flvo persons, two of whom shall bo designated by tho Illinois Gold Mining company and three by the Raymond Mining company, to hold offlco for the first year. Tho articles of incorporation incor-poration of such consolidated company Bhull contain a provision that the capital stock thereof shall bo assessable and that osscssmnnts thereon may bo levied by tho board of directors for tho purpose of affording af-fording a worklnc capital to carry on tho mining operatlonn of said company; to pay and discharge Its debts and liabllltlcH and to acquire, purchaso and hold any property, real or personal, which tho boord of directors of said company may deem advisable, such assessments to bo levied and collected In tho manner ns may ho prescribed bv law. Sold articles of In- wi iiliuil nuu.ii ii'jii.liii oui.ii wv,.'-. vlslonB as may bo required by law, and shall delegate to the board of directors .of said company express power and authority authori-ty to sell and dispose of any part or portion por-tion of the real or personal property of said company without securing the authority au-thority of the stockholders so 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 shall In tholr own right own and control or beneficially represent at least a majority of the outstanding out-standing capital stock of BUch consolidated consoli-dated corporation. The articles of incorporation incor-poration of Such consolidated company shall also contain a provision that tho prl-vato prl-vato property of tno stockholders shall not be liable for tho debts or obligations of tho company, and said consolidated company Bhall take, receive and hold the propertv, assets and effects of each said Illinois" Gold Mining company and said Raymond Mining company, discharged of and from all dobts, liens and Incumbrances, Incum-brances, except for current expenses accruing ac-cruing from and after the 18th day of February, Feb-ruary, 1904. which said consolidated company com-pany ahall assume and nttrco to pay. This notlco Is given and meeting above provided for called by tho president of tho said 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 moro than two-thirds of the outstanding capital stock of said Raymond Mining company. JOHN C SULLIVAN, President Raymond Mining Company. Dated February IS, 1904. sl312 |