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Show SPECIAL STOCK HOLDERS' MEETING. Notice Is hereby given that a special meeting of the stockholders of the Tono-pali Tono-pali Golden Crown Mining company, a corporation, will he had and held at 16." Main street, Salt Luke City. Utah, on Mondny. the 29th day of April, .1312. at the hour of 2 o'clock p. m. of said dav. for the following purposes: First To consider and pass upon the. advisability of endeavoring to secure the nceeRsary money to redeem the properly of tho company from tho sale upon execution, exe-cution, and to procure a reconveyance from the purchasers of said nroncrty at such sale to the corporation, upon payment pay-ment of the amount due to the purchasers purchas-ers of said property, said amount being, on the 21st of March, 1912, the sum of $61.228.KG. Second To consider and pass upon Iho advisability of icceptiriK a proposition made and to be made at said meotlntr by tho purchasers of the property of this company at the execution sale thereof above referred to, as follows: - To convey the said property to a corporation to be formed and orxanfoed, wltW a capital stock of I.SOO.OOO shares of the par value of $1.00 each, 300,000 shares of stock to be placed In the treasury of said company, com-pany, 500.000 shares, or so much thereof as may be necessary to be sold and disposed of for the purpose of paying the Indebtedness against the property, as aforesaid; 430.-000 430.-000 shares of said stock to be set aside and delivered to the stockholders of tins company, at the ratio of one share of such new stock for two shares or the stock of this company, such delivery to be made to the stockholders or this company com-pany after the said 500.000 shares, or so much thereof as may be necessary, shall bo sold for the purpose of paying the said Indebtedness, 30,000 shares of suoh stock to be set aside as a bonus, to bo disposed of by the board of directors, for the purpose. o( promoting the interests of such company. Tho capital slock of such company, so to be formed and organized, or-ganized, shall bo assessable stock, and the above Indebtedness of 3CI.22S.GtJ. together to-gether with Interest thereon from the 21st day or March, 1312, shall be secured bv a mortgage upon the property so to bu conveyed to such new company, an aforesaid. afore-said. All the terms and conditions upon which said property will be conveyed to such new corporation will be fully set forth and explained at such meeting. Third Tn case either of the abovo plans shall be adopted and approved at such stockholders." meeting, then lo authorize au-thorize and direct the board of directors of the company to carry out the plan so adopted. BOARD OF DIRECTORS TONOPAH GOLDEN CROWN MINING COMPANY. COM-PANY. b-IGS |