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Show SPECIAL STOCKHOLDERS' MEETING. MEET-ING. Haymond Mining Company. Notice is hereby given tliat a special mooting of tho stockholders of tho Raymond Ray-mond Mining compnny will bo had and held at the offlco of said company. No. 51 East Second South street, Salt Lake City. Utah, on Wednesday, tho 23rd day of March. 1901, at the hour of 2 o'clock p. in. of said day. Tho object of such meeting and tho purposes for which tho samo will bo had and hld nro to consider, adopt, approve, ap-prove, ratify t.nd confirm a consolidation of all the assets, property and effects of tho Raymond Mining company with tho assets, as-sets, property and effects, both real and personal, of tho Illinois Gold Mining compnny, com-pnny, a corporation, pursuant to the provisions pro-visions of section 310 of tho Revised Statutes Stat-utes of tho Stato of Utah, such consolidation consolida-tion to be offected and approved upon tho following torm3 and conditions, to wit: The name of such consolidated company shall bo "Tho Raymond-Illinois Mining Company," and shall bo organized and Incorporated In-corporated at Salt Lake City and county. Stato of Utah, with a capital stock of S-100,000. divided Into -iOO.OOO shares of tho faco or par value o' 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 bo allotted to said Illinois Gold Mining Min-ing company, or Its nominee or nominees, and 250.C0O shares of ouch capital stock shall be allotted to the said Raymond Mining Min-ing company or Its nominee or nominees. Tho directors of said consolidated com-, pany shall consist of flvo persons, cwu ol whom shall bo designated by tho Illinois Gold Mining company nnd three by tho Raymond Mining company, to hold offlco for tho first year. Tho artless of incorporation incor-poration of such consolidated company shall contain a provision that tho capital stock thereof shall be assessable and that assessments thorcon may bo levied by the board of directors for the purposo of affording af-fording a working capital to carry on tho mining oporatlons of cald company, to pav and discharge Its debts and liabilities nnd to ncqulro, purehaso and hold any property, real or personal, which tho board of directors of said company may deem advisable, such assessments to bo levied and collected In the manner as may bo proscribed by law. Said articles of Incorporation In-corporation Bhnll contain such other provisions pro-visions as may be required by law, and shall delegato to tho board of directors of said company express powor and authority authori-ty to sell ahd dlsposo of any part or portion por-tion of tho real or personal property of snld company without securing tho authority au-thority of tho stockholders no 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 ln their own right own and control or beneficially ropresent at leasf a majority of tho outstanding out-standing capital stock of such consolidated consoli-dated corporation. The articles of Incorporation Incor-poration of such consolidated company shall also contain a provision that the private pri-vate property of the stockholders snail not bo liable for tho debts or obligations of tho company, and satd consolidated company shall take, receive and hold tho property, 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 18th day of February. Feb-ruary. 1001. which said consolidated company com-pany shall nssumo and agree to pay. This notice Is given and meeting above provided for called by the president of tho said Raymond Mining company, pursuant pur-suant to an order of the board of directors direc-tors of said company, und at tho request of the owners and holders of moro than two-thirds of tho outstanding capital otock of said Raymond Mining company. 0 JOHN C. SULLIVAN, President Raymond Mining Company. Dated February 18. 1SQI. 31312 |