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Show SPECIAL STOCKHOLDERS' MEETING. MEET-ING. Raymond Mining Company. Notice Is hereby given that a special meeting of the stockholders of the Raymond Ray-mond Mining company will bo had and held at the' office of said copipany, No. 54 East Second South street. Salt Lako City. Utah, on Wednosday, the 23rd day of March. 1904. at tho hour of 2 o'clock p. m. of said day. Thc object of audi meeting and tho purposes for which tho same will bo had and held aro to consider, adopt, approve, ap-prove, ratify and confirm a consolidation of all thc assets, property and effects 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 thc provisions pro-visions of section 340 of tho Revised Statutes Stat-utes of tho Stato of Utah, such consolidation consolida-tion to bo effected Rnd approved upon thc following terms and conditions, to wit. Tho name of such consolidated company shall bo "Tho Raymond-Illinois Mining Company." and shall be organized and Incorporated In-corporated at Salt Lako City and county. State of Utah, with a capital stock of 5400,009, divided Into 400,000 sharcB of tho face or par value of ono dollar each; the .stock of such consolidated company shall bo allotted and divided as follows, to wit: 150.000 shares of the capital stock thereof shall be allottod to said Illinois Gold Mining Min-ing company, or Its nomlnco or nominees, and 230.000 shares of such capital stock shall bo allotted to thc said Raymond Mining Min-ing company or Its nominee or nominees. Tho directors of said consolidated company com-pany shall consist of five persons, two of whom shall be designated by tho Illinois Gold Mining company and three by the Raymond Mining company, to hold ofico 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 and that assessments thereon may bo lovled by the board of directors for the purpose of affording af-fording a working capital to carry on tho mining operations of said company: to pav and discharge Its debts and liabilities and to acquire, purchase and hold any property, real or personal, which the board of directors of said company may deem advisable, such assessments to bo lovled and collected ln the manner as may bo prescribed by law. Said ortloles of Incorporation In-corporation ohaU contain such other provisions pro-visions as may bo required by law. and Bhall delegate 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 proporty or eq Id company without sacurlng 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 the board of directors voting for any suoh salo or disposition shall ln their own right own and control or beneficially represent at leant a majority of tho outstanding out-standing capital stock ot ouch consolidated consoli-dated corporation. Tho articles of Incorporation Incor-poration of suoh consolidated company shall also contain a provision that the private pri-vate property of the stockholder shall not be liable for tho dobta or obligations of tho company, and said consolidated company shall take, receive and hold tho froperty, assets and effects of each sold llinols Gold Mining company and said Raymond Mining company, discharged of and from all debts, liens and Incumbrances, Incum-brances, excopt for current expenses accruing ac-cruing from and after the 18th day of February, Feb-ruary, 1S04, which said consolidated company com-pany shall assume and agrco to pay. This notice 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 dtroo-tors dtroo-tors of said company, and at the request of tho owners and holders of more than two-thirds of tho outstanding capital Btook of said Raymond Mining company. Bl JOHN C. SULLIVAN, President Raymond Mining Company. Dated February IS, 1904. aim |