OCR Text |
Show STOCKHOLDERS' MEETING. Notice Is hereby given that a opeclal meeting of tho stockholders of the Bingham Bing-ham Butte Consolidated Mining company, a corporation of Utah, has been called by the board of directors and same Is hereby called to bo hold and samo will be hold at tho office of the corporation, No. fG West Third South street. Salt Lake City, Utah, on Tuesday, December 29th. 1908. at 11 o'clock a. m. of that day. for tho purpose of authorizing and empowering the board of directors to provide for an issue and the salo or other disposition by said board of directors of $200,000 first mortgage negotiable gold bonds of the company, to bear Interest at the rate of fi per cent per annum, payable soml-an-nually froji and after date of tho bonds, each bond to bo of tho denomination of S500.00 principal, payable to bearer fh'o years aftor dato and redeemable by tho corporation at par plus accrued Interest at any interest due date after two years from dato of tho bond, at tho option of tho corporation: and authorising and empowering em-powering tho board of directors to provide pro-vide for tho execution and delivery to some trustee, to bo designated, of a first mortgage ordced of trust of all tho property prop-erty now owned and hereafter acquired by tho corporation, real, personal and mixed, to secure payment of said bonds. By order of the board of directors. W. E. HUBBARD, President. GEO. W. PARKS, Secretary. kl536 |