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Show SPECIAL STOCKHOLDERS' MEET-' MEET-' ING. Raymond Mining Company. Notice is hereby given that a special meeting of tho stockholders of tho Pvay-mond Pvay-mond Mining company will be had and held at the office of said company. No. 61 East Second South street, Salt Lake City, Utah, on Wednesday, tho 23rd day of March. 1304, at tho hour of 2 o'clock p. m. of said day. Tho object of such meotlng and tho purposes for which tho same will be had and hold are to consider, adopt, approve, ap-prove, ratify Mid confirm a consolidation of all tho assets, property and eftectB of tho Raymond Mining company with tho assets, as-sets, property and effects, both real and personal, of the Illinois Gold Mining company, com-pany, a corporation, pursuant to tho provisions pro-visions of section 540 of the Revised Statutes Stat-utes of the State of Utah, such consolidation consolida-tion to be effected" and approved upon tho following terms and conditions, to wit: The name f such consolidated company shall bo "Tho Raymond-Illinois Mining Company." and shall be organized and Incorporated In-corporated at Salt Lako City and county. Stato of Utah, with a capital stock of J4CO.000. divided Into 400.000 shares of tho faco or par value of one dollar ench; the stock of such consolidated company shall bo allotted and divided as follows, to wit: 150.000 shares of the capital stock thereof shall bo allotted to said Illinois Gold Mining Min-ing company or Its nominee or nominees, nnd 250.000 shares of such capital stock shall bo allotted to the said Raymond Mining Min-ing company or Its nominee or nomlnoes. The dlroctora of said consolidated company com-pany shall consist of five persons, two of whom shall bo designated by the Illinois Gold Mining company and threo by the Raymond Mining company, to hold offlco for the first year. Tho articles of Incorporation Incor-poration of such consolidated company shall contain a provision that tho capital stock thereof shall be assessable ann that assessments thereon mav be levied by tho board of directors for tho purposo of affording af-fording a working capital to carry on tho mining operations of said company; to pay nnd discharge Us debts and liabilities nnd to acquire, purchase and hold any propertv. real or nersonal, which the board of directors of said company may deem advtwvWo. juon aaucpmor,tc t ta levied and collected tn the manner aa mav be proscribed by law Said articles of incorporation in-corporation shall contain such other provisions pro-visions as may bo required by law, and stall rteleeate to the board of directors of said coinpnnj express power and authority authori-ty to sell and dl3poso of any part or portion por-tion of tho real or personal property or said company wlth&ut securing tho authority au-thority of tho stockholders so to do. or without any ratification of the stockholders, stock-holders, provided, howoyer, that tho members mem-bers of -tho board of directors voting for any such sale or disposition shall in thoir own right own and control or benetlclnlly represent at easf a majority of the outstanding out-standing capital stock of such consolidated consoli-dated corporation. Tho nrllclcs or Incor- I pSfatlon of such consolidated company shall also contain a provision that the private pri-vate property of the stockholders shall not bo liable for the debts cr ctl'.tizzis of tho company, and said consolidated company shall take, receive and hold the property, assets and effects of each said Illinois Gold Mining company and said Raymond Mining company, discharged of and from all doblc, !ena end incumbrances, incum-brances, except for current oxponsos accruing ac-cruing from and after the 18th day of February. Feb-ruary. 1904. which said consolidated com, pany shall assume and agroo to pay This notlco is given and meeting abovo provided for called by tho president of tho cnld Raymond Mining company, pursuant pur-suant to an order of the board of directors direc-tors of said company, and at Uio request of the owners and holders of moro than two-thirds of tho outstanding capital ntock of said Raymond Mining company. JOHN C. SULLIVAN, President Raymond Mining Company. Dated Fobruary 18. 1901. v sima |