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Show SPECIAL STOCKHOLDERS' MEETING. MEET-ING. Raymond Mining Company. Notice lo hereby given that a special mcotlns of the stockholders of tho Raymond Ray-mond Mlnlnjr company will bo had and held at tho office of said company. No. E4 Eaat Second South street. Salt Lake City, Utah, on Wedneoday, the 23rd day of March, 1504, at the hour of 2 o'clock p. ra, of aald day, Tho object of such meerlnpr and tho purposes for which tho samo 11 be had and hold aro to consider, adopt, approve, ap-prove, ratify t.nd confirm a consolidation of mi mo property ana orrcots or tno Raymond Mining company with tho as-Bota, as-Bota, property and eftecta, both ral and personal, of tho Illinois Gold Mtnlnir company, com-pany, a corporation, pursuant to th provisions pro-visions of sctlon 40 or the Rovlaed Statutes Stat-utes of the State of Utah, such consolidation consolida-tion to bo nlteotcd and approved upon tho following terms and conditions, to wit: Tho nam of ouoh consolidated company shall bo "Tho Raymond-Illinois Mining Company," and shall be organized and Incorporated In-corporated at Bait Lako City and county, Btat of Utah, with a capital stock of W0O.00O, divided Into 400,000 shares of th6 fac or par value of one dollar each; tho stock of such consolidated company ahall bo allotted and divided as follows, to wit' 160,000 shares of tho capital stock thereof shall be allotted to said Illinois Gold Mining Min-ing company, or Its nominee or nominees, and 00,000 sharoB of such capital stock shall bo allotted to the Bald Raymond Mining: Min-ing: company or Its nominee or nominees. Tho directors of said consolidated company com-pany shall consist of flvo poroons, two of whom shall bo designated by tho Illinois Gold Mtnlpe company and three by tho Raymond Mlnlnsr company, to hold offlco for the first year. Tho articles of Incorporation Incor-poration of such consolidated company shall contain a provision that the capital Btock thoreof Bhall bo assesaable and that assessments thereon may bo levied by tho board of directors for tho purposo of affording af-fording a working capital to carry on tho mtnlne operations of said company to pay and discharge Its debts and llabilittea and to acquire, purchaso and hdld any proporty, roal or Dcrsonal, -which tho board of directors or aald company may deem advisable, such asacanmontv to b4 levied and collected In the manner as mav bo proscribed by law. Said articles of Incorporation In-corporation shall contain such other nro-- nro-- vlaionB as may bo required by law and shall dolepato to the board of dircotors of said company express powor and authority authori-ty to sell and dispose of any part or nor. tion of the real or personal property of said company without securintf tho authority au-thority of tho Btockholdera so to do or without any, ratification of tho stockholders, stock-holders, provided, howoyer. that tho mom-bcra mom-bcra of jho board of dlreotors voting for any such solo or disposition ahall in tholr own right own and control or benoflcially represent at loaaf a majority of the outstanding out-standing capital Btock of auch conaoll-datod conaoll-datod corporation. Tho articles of Incorporation Incor-poration of such consolidated comsinv shall also contain a provision that tho private pri-vate property of tho stockholders shall not be liable for tho debts or obliruttana of tho company, and aald consolidated company ohall take, receive and hold tho proporty, assets and etTecta of each sold Illinois Gold Mining company and aald Raymond Mlnlnc company, discharged of and from all dobte. iiena end incumbrances, incum-brances, except for current expenses accruing ac-cruing from and after tho 18th day of February, Feb-ruary, 1901. which said consolidated company com-pany Bhall asaumo and arvco to pay This notlco Is jrlvcn and mcetlnr abovo provided for called by tho prosldont of tho said Raymond Mininc company, pursuant pur-suant to an order of tho board of directors direc-tors of said company, and at tho rxquest of tho owners and holdora of moro than two-thlrdo of tho outstanding capital stock of said Raymond Mlnlnn company JOHN C. SULL1VXK, President Raymond Mlninff Companv. Datod February 13. JP04. niau |