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Show SPECIAL STOCKHOLDERS' MEETING. MEET-ING. Raymond Mining Company. Notlco is hereby given that a special meeting of the stockholders of tho Raymond Ray-mond Mining company will be had and hold at tho office of said company, No. M East Second South street. Salt Lak? City. Utah, on Wednesday, the 23rd day or March, 1904, at tho hour of 2 o'clock p. m. of Bald day. Tho object of such meeting and tho purposos for which tho samo will be hnd and hold aro to consider, adopt, approve, ap-prove, ratify uid confirm a consolidation of all tho assets, property and effects of tho Raymond Mining company with tho asset's, as-set's, property and effects, both real and personal, of the Illinois Gold Mining company, com-pany, a corporation, pursuant to thopro-vislons thopro-vislons of section 340 of tho Revised Statutes Stat-utes of tho Stato of Utah, such consolidation consolida-tion to bo effected and approved upon tho following terms and conditions, to wit. The noc of such consolidated company shall bo '"Tho Raymond-Illinois Mining Company," and shall .bo organized and incorporated in-corporated at Salt Lako City and county. State of Utah, with a capital stock of flCO.000, divided Into 400,000 shares of tho face Or par value of ono dollar each, tho stock of such consolidated company shall bo allotted and divided as follows, to wit: 150,000 shares of tho capital stock thereof shall be allotted to said Illinois Oold Mining Min-ing company, or Its nominee or nominees, and 2.V),000 shares of such capital stock shall bo allotted to the said Raymond Mining Min-ing company or Its nominee or nominees. The directors of said consolidated company com-pany shall consist of flvo persona, two of whom shall be deslgnatod by tho Illinois Gold Mining company and thrco by tho Raymond Mining company, to hold offlco for the first yoar. The articles of incorporation incor-poration of such consolidated company shall contain a provision that tho capital stock thereof shall bo asaeasablo ana mat assessments thereon may be lovlcd by tho board of directors for tho purposo of affording af-fording a working capital to carry on the mining operations of said company; to pay and discharge its debts and liabilities and to acquire, purchase and hold any property, real or personal, which tho board of director of said company may deem advisable, iJch assessments to bo lovlcd and collected in the manner as may be proscribed by law. Said articles of Incorporation In-corporation shall contain such othor provisions pro-visions as may bo required by law, and shall dclcgato to tho board of directors of said company express power and authority authori-ty to sell and dispose of any part or portion por-tion of tho real or personal property of said company without securing tho authority au-thority of tho stockholders so to do or without any ratification of tho stockholders, stock-holders, provided, however, that tho members mem-bers of tho board of directors voting for any such sale or disposition shall in their own right own and control or beneficially represent at least a majority of tho outstanding out-standing capital stock of such consolidated consoli-dated corporation. Tho articles" of Incorporation Incor-poration of such consolidated company shall also contain a provision that tho prl-vato prl-vato property of tho stockholders shall not be liable for tho debts cr cbl!g-iJcns of the company, and said consolidated company shall tako. jocIvo and hold the property, assets and effects of each said Illinois Gold Mining company and aald Raymond Mining company, discharged of and from all debts, Hone cud iucum-branccs. iucum-branccs. except for current expenses accruing ac-cruing from and after tho 39th day of February, Feb-ruary, 1901. which Bald consolidated company com-pany shall asaumo and agvco to pay Thin notice 1b given and meeting abovo 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 the owners and holders of moro than two-thirds of tho outstanding capital otock of said Raymond Mining company. JOHN C. SULLIVAN. President Raymond Mining Company. Dated February 13, 1904. 81313 |
