OCR Text |
Show SPECIAL STOCKHOLDERS' MEETING. Notice Is hereby given that a special meeting of the stockholders of the Tono-pah Tono-pah Goldop Crown Mining company, a corporation, will be had and held at 163 Main street. Salt Lake City. Utah, on Monday, the 20th day of April. 1912. at the hour of 2 o'clock p. m. of sold day. for the following purporos:' First To consider and pass upon the advisability of endeavoring to secure the necessary money to redeem the property of the" company from tho sale upon execution, exe-cution, and to procure a reconveyance from the purchasers of said property at pjch sale to the corporation, upon payment pay-ment of the amount due to the nurchas-I nurchas-I era of said property, said amount bolnc on the 21at of March, 1912. the sum of I S61.23S.5S. Second To consider and pass upon the 1 advisability of accenting a proposition made and to be made at said meeting ! hi' the purchasers of the property of thts company at tho execution Bale thereof above referred to, as follows: To convey the said property to a corporation to be formed and organized, with a capital stock of 1.500,000 shares of the par valuo of tl.00 each, 500,000 shares of stock to be placed In tho treasury of sold company, com-pany, 600,000 shares, or so much thereof aa may be necessary to be sold and disposed of for tho purpose of naylnsr the Indebtedness against the property, as aforesaid: 4o0.-000 4o0.-000 shares of said stork to be jet aside and delivered to the stockholders of tlbs company, at the ratio of ope share of such new stock for two shares of the stock of this company, such delivery to be made to the stockholders of this company com-pany after the said 600.000 shares, or so much thereof as may be necessary, shall be sold for the purpose of paying the said indebtedness. 50,000 shares of such took to be set aside as a bonus, to. be disposed of by the board of directors, for the purpose of promoting the interests of such company. The capital stock of such oompanv, so to be formed and organised, or-ganised, shall be assessable stock, and tho above Indebtedness of J81.228.S6, together to-gether with Interest thereon from the 21st day of March. 1912. shall be secured by a mortgage upon the property so to be conveyed to auch now company, aa aforesaid. afore-said. All tho terms and conditions upon which said property will be conveyed to such new corporation will be fully set forth and explained at Buch meatlnp. Third In caso either of the above plans shall be adopted and approved at such stockholders' meeting, then to authorize au-thorize and direct the board of directors of the company to carry out tho Plan so adopted. BOARD OF DIRECTORS TONOPAH QOLDKN CROWN MINING COMPANY. COM-PANY. b468 |