Salt Lake Tribune | 1905-06-11 | Page 11 | Notice of Special Stockholders's Meeting

NOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLD-ERS' MEETING. Notice Is hereby given that a special stockholders' meeting of th.- Raymond-Illinois Raymond-Illinois Mining company. :i corporation will t.- bold on tho 6th day of Ji z , -iU at 'J p DO . "- Its Office In the Hawkins anwii X-'-. "18 .V1' Lb Mi.' r4 Snl iJaku 'City. Utah, for the purpose'of c'T slderlng the question of adopting or re-jvctlng re-jvctlng the following unendmenti to Its urtlch-s of incorporation Article V to to .mended to read as follows: "The amount of the capital utoek of said corporotlon shell be J45o.ooo.oo. which shall be divided Into 450,000 sharea of thn pnr tlue of Jl.00 each. Two hundred fifty thousand shares shall be aiioted to the said Raymond-Illinois Mining com-nany com-nany or its nominee or nominees, and ono hnii'li.1.! i-Kt live thousand shnrvs there-of there-of shall be allotted to the eald Illinois Mining a"a Milling company, or Its nominee nom-inee oi nominees, and thirty-five thousand shares shall remnln in the treasury of itl company nnd shall be disposed of from time to time by th Board of Directors Di-rectors and the proceeds derived from u.-li disposition shull bo used for development develop-ment purposes." article X to be amended to read as follows "The capital stock of the sft, , ori ration Is and shall be assessable and assessments mav be levied thereon by the Board of Directors not to exceed ono-hnlf ono-hnlf a cent per share per month, for tho purpose of affording a working capital to carry on the mining operations of tho said company nnd to discharge Its debts and liabilities, and to 'acquire, purchase and hold any property real or persona), which the Board of Directors may deem advisable, such assessment or assessments assess-ments to ho levied nnd collected In tho manner provided for by law. RAY.MoNl '-ILLINOIS MIXING CO.. Bv J C. Sullivan. Pics t. C Lynch, Sc Dated Juno 3, 'fST I H