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Show ANNUAL STOCKHOLDERS' MEETING. Notice is hereby given that the regular regu-lar annual meeting of the stockholders of the Castle Valley Coal company will he held at the office of John R. Arnold In Evanston. Wyoming, on Monday, Julv 3, at 10 o'clock a. m. First For the purpose of approving all the acts of the directors from the formation of tho company to the date af the meeting. Second To elect a board of directors. Third To authorize a llrst and refunding refund-ing bond Iscue of ono million two hundred hun-dred thousand dollars (?1, 200,000) to be secured by trust dend on all of the company's com-pany's .real und personal property, for tho purposo of retiring all of the bonds of the company now outstanding, paying the debts and current expense of the company and for the further development develop-ment and equipment of the company's property and acquiring additional property. prop-erty. Fourth To transact any other business busi-ness which may properly come before the meeting. Done' by order of the board of directors. CASTLE VALLEY COAL COMPANY. By F. M. Orom. Secretary. Dated Salt Luke City. Utah, Juno 17. 1011. f2523 |