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Show NOTICE OF SPECIAL MEETING Of Stockholders of Castle Valley Coal Company. To tho stockholders of Castlo Valley Coal Company: Notlco Is hereby fflvon that a special meeting of tho stockholders of tho Castle Valley Coal Company, a corporation organized or-ganized and existing under and by virtue of tho laws of Wyoming. Is heroby called to be held at the office of tho company In the court houao block In the town of Evanston. county of Uinta and state of Wyoming, at 12 o'clock noon on Monday, October 14th, 1912, for tho following purposes, pur-poses, to wit: 1. To consider and act upon the action of the board of directors of suld company com-pany in adopting a resolution authorizing and directing (a) Tho Issuance and negotiation by this company of a Horlea of gold bonds aggregating one million (51,000,000.00) dollars, to be dated October 1st, 1912. due fifteen years after date, drawing lnterost at six per cent per annum, Interest payable pay-able semi-annually on tho first days of October and April of each year, said bonds to bo subject to call by the company com-pany at any tlmo aftor three ycafs from date on any Interest payment date, and convertible Into tho capital stock of this company at the option of tho owner at anv tlmo on or before October 1st, 1915. at the rate of ono share of cald capital stock for each two dollars of the face or par value of .said bonds: (b) The execution and delivery by this company to a trustee of a mortgage upon and deed of trii3t of all of the property prop-erty both real and personal now owned, or which shall at any tlmo during the life of said mortgage and deed of trust bo owned, by this company to secure tho payment of all sums evidenced by or to become duo under said bonds or any thereof, excepting and reserving only from said mortgage and deed of trust shares of the capital stock owned by this company In other corporations. 2. To consider and act upon the form and terms of the bonds so to bn Issued and tho mortgage and deed of trust so to bo executed, nil of which Is fully set forth In nld resolution of tho board of dlrectorB. and a full and complete copy of which resolution will be presented to tho stockholders of this company at said special meeting for ratification or such other action afl may be deemed proper by said stockholders. 3. To authorize the execution and delivery de-livery of said mortgage and deed of trust and the Issuance of eald bonds by tho proper officers of this company, If said action of tho board of directors shall hA m titled anil approved. I. To tako any and all other steps relative to or concerning the Issuance, negotiation or sale of said or any of said bonds and the execution and delivery of said mortgage and deed of tru.-t as may be deemed advlsablo by the mookholders at said ttpeclal meeting hereby called. JAMBS IT. MAYS, President Castlo Valley Coal Co. G. K FOUR1CSTKR. Secretary Castlo Valley Coal Co. Dated Salt Lake City. September 2G. 1912; g.1603- |