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Show SPECIAL STOCKHOLDERS' MEETING. Notice Is hereby trlvcn that a special mectinc of the stockholders of tho Tono-pah Tono-pah Golden Crown MlnlnR- company, a corporation, will bo had and held, at 1G3 Main street. Salt Lake City. Utah, on Monday, the 29th, day of April. 1912. at tho hour of 2 o'clock p. m. of said day. for the following purposes; . First To consider and pass upon the advisability of endoavorlnp: to swurc tho necessary money to redeem the property of the company from the sale upon execution, exe-cution, and to procure a reconveyance from the purchasers of said property nt such sain to tho corporation, upon payment pay-ment of the amount due to the purchasers purchas-ers of Bald property, said amount belne. on the 21st of March. 1S12. tho sum of $61,228.56. Second To consider and pass upon the advisability of accoptlnc a proposition made and to ho made at said mcctlnR by the purchasers of the. property of this company at the execution sale thereof above referred to. as follows: To convc5' the said property to a corporation to be formed and organized, with a capital slock of 1.500,000 shares of the par value of $1.00 each, c'00,000 shares of stock to be placed in the treasury of said company. com-pany. GOil.OOO shares, or so much thereof as may be ncccsearx to bo iio!d and disposed of for the purpose of pavlnjr tho Indebtedness acainst the property, as aforesaid: 4E0.-000 4E0.-000 shares of said stock to be set aside and delivered to the stockholders of tlhs nnmnnnv nt tYio mtlr. of one share Of such new stock for two shares of the stock of this eompany. such delivery to n rnad to the stockholders of this company com-pany aftor the said fiOO.000 shares, or so much thereof as may ho necessary, shall be sold for the purpose, of paying the. said indebtedness. 50.000 shares of kucIi atock to he set asldo an a bonus, to be disposed of by the board of directors, for the purpose of promotlwr the Interests of such company. The capital stock, of such company, so to be formed and organized, or-ganized, ahall bo assessable stock, and 'tho above indebtedness of SG1.22S.S6. together to-gether with Interest thereon from the 21st dav of March, 1912, shall be securort by a mortRaRO upon the proporty so to be conveyed to Hiich new company, as aforesaid. afore-said. All the terms end conditions upon which said property ivill be conveyed to such now corporation will he fully set forth and explained at such meeting. Third Jn case cither of tho above plans shall be adopted and approved at such stockholders' mooting, then to authorize au-thorize and direct the board of directors of the company to carry out the olan so adopted. HOARD OF DIRECTORS TONOPAH GOLDEN CROWN MLNTNG COMPANY. COM-PANY. M5S |