OCR Text |
Show I ICE OF SPECIAL MEETING :kholden of Castle Valley Coal Company, stockholders of Casllo Valley Company: i Is hereby glveu I hat a special of tho stockholders of the Castle "1 Company, a corpora tlon cr-and cr-and existing under and by virtue awn of Wyoming, is hereby called 6W at tho offico of the company urt houso block In the town of n, county of TJIuta and. state of Si at 12 o'clock noon on Monday, Hth. 1912, for tho following pur- wit: consider and act upon the action board of directors of said com-Mopilng com-Mopilng a resolution authorizing ie issuance and negotiation by ipany of a series of sold bonds Unc; one million ($1,000,000.00) to b dated October 1st, 1012. due 'cars after date, drawing Interest ct cent per annum, interest pay-ul-annually on the first days of and April of each year, said be subject to call by tho cora-any cora-any time after thrco years from any nterest payment date, and We into tho capital stock of this at tho option of the owner at 8 on or before October let, 1015. ate of one share of said capital reach two dollars of tho face ''aluo of :iaid bonds; e caecutlon and dollvcrv by this to a trustee of a mortgage 'deed of trust of all of tho prop-a prop-a ral and personal now ownnd, s shall at any timo during tho 3i .mortage anil deed of trust . by this company to ueouro racnt of all Bums evidenced by scop,,, due under said bonda or or, oi:c:cptlng and reserving only a mortgage and deed of trust ' tne capital stock owned by this Jn other corporations. coDBider and act upon the form the bonds so to bo Issued .?rtfBS0. and of lrust so ecuted, all of which lo fully sot , 3t!J?. rcnoluUon of tho board of ,ind, a.. ftl11 ar,1 complete copy Lo'utlon will bo presented to -inoidcra of thin company at said feting for ratification or audi ?3, ,intl3' b deemed proper .VpcKholdern. Jit rlr .tno execution and de-ald de-ald mortgage and docd of trust issuance of said bonds by the tt cera of thin company, if tnld i t lio board of directors ahall be and approved. UMce any and all other steps n,i or c.ernlng the issuance. or tuio of 6&.d or ;ujy Qf Bal(J Ja tho e.-ieciition and delivery of ,adv.,EilbIc b.v the .stockholders 'Pedal meeting hereby called. t JAMES IT. 1MAT8, ItTtaident CaBllo Vallov Coal Co. -Giinr.i 9- E' FORRESTER, OTetary fjastlo Valley Coal Co. ?a bait Lal:e City, September 26. g360S |