Salt Lake Tribune | 1913-02-11 | Page 12 | Notice of Special Stockhold Ers Meeting

I NOTICE OF SPECIAL. STOCKHOLDERS STOCKHOLD-ERS MEETING, ' Salt Lake City. Utah, Fobruarv 10, 19JS. To the Stockholders of Superlor-Alta I -Mining' Company: ( Xoticc 13 hereby given that a special u.eeting of the stockholders of the Superlor-Alta Mining company, a corpo-, corpo-, ration, Is hereby called for and will be lcld at tho principal office of the com-j com-j jinny at room 722 Judge building. In Salt ..f ,rn,9,ty' .ytfl1'" on Friday. February1 ,S, 101.,, at 10 o clock a. m., for th" pur-poso pur-poso of considering, voting upon, accept-lrig accept-lrig or rejecting a proposition that Superlor-Alta Mining company sell and dls-voec dls-voec of all of its mining claims, mining rights, franchises, real and personal nroperty. and all other property and Iglits of every name, nature or descrln-. descrln-. tton owned by it, to Wasatch Mines com-l com-l nany. a corporation, for and In consideration consid-eration of l lie assumption bv Wasatch Mlnea company of the debts and obligations obliga-tions now owing by Superlor-Alta Mining Min-ing company, and of the further consideration con-sideration of the issuance to Superior i . Alta Mining company of 40.000 shares of the capital stock of Wasatch Mines com-J com-J )any, uh stock when received to bo ratably distributed among the stockholders stock-holders of record of Superior-Alta Mining Min-ing company as a stock dividend. A proposal pro-posal will also be hubmitted to tho stockholders stock-holders at the meeting hereby called that when such stock Is so received" and distributed among Its stockholders Su-pcrior-Alta Mining company prooeed to dlsHolvr, hh a. corporation. The stock transfer books for the trans-, trans-, 'or of stock will be closed at the close of business on February 27, 1913, and remain re-main closed until the final adjournment of the meeting called by this notice, LEWIS A. JBFKS. President, i C. if. CI DBS. Secretary ollOG