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Show SPECIAL STOCKHOLDERS' ME1TINO. Notice Is herebr given that a sneelal meeting of the stockholders of the Tono-oab Tono-oab Golden Crown Mlnlnic companr. a corporation, will be had and held St 163 Main street, Salt Lake City. Utah, on Monday, the 29th day of April. 11J. at the hour of o'clock t. m. of aald dsjr. for the following purposes: First To consider and pass uoon the advisability of endavor1ng to secure the necessary money to redeem the oronertv of the company from the sale upon execution, exe-cution, and to procure a reoonveranee from the purchasers of said property at huch sale to the corporation, upon payment pay-ment of the amount due to the purchasers- of said property, said amount being, on the 21st of March. 1912, the sum of 161. 22S. 56. Pi rond To consider and pass upon the advisability of necentlnsr a proposition made and to be made at aald meeting bv the purchasers of the propertr of this companv at the execution sale thereof sbova referred to. as follows; To oonvev the said property to a corporation to be formed ami ..rsranlzerl. with a capital stock of 1.601,000 shares of the par value of SI 00 each. 600.000 shares of stock to be placed In the treasury of said company. com-pany. 600.000 shares, or so much thereof its may be necessary to be sold and disposed of for the purpose of paving the indebtedness agalii5t the property as aforesaJd; 4E0.-000 4E0.-000 shares of said stock to be set aside and delivered to the stockholders of tlhs companv at the ratio of ope share of such new stock for two shares of the stock of this companv, such delivery to he made to the storlrbolders of this eotn-psny eotn-psny after the said SOO.OOD snares, or so much thereof as mav be necessary. Shall be gold for the purpose of paying the wi ald Indebtedness. 60.000 shares of sueh j stock to be set aside as a bonus, to be i dlsposfd of bv the board of directors. PfM fnr the purpose of promotlna the Interests VrM of such company. The capital stook of TjM such companv. so to be formed and organised or-ganised shall be assessable stock, and the above Indebtedness of 161.228.16, together to-gether with Interest thereon from the list dav of March. 1911. shall be secured by a mortKnsre upon the property so to he conveyed to such new company, as aforesaid. afore-said. All the terms and conditions upon which said prnrrty will be conveyed to such hew corpxration wll! be fully set lr ' forth and explained at such meeting?. Third---In rase either of the above gWSJt plans ohall he adopted and approved at such stockholders' meeting, then to authorize au-thorize and direct the board of directors of the company to carry out the Plen so adopted. BOARD OF DIRECTORS TONOPAH GOLDEN CROWN MINING COM-PANT COM-PANT WSiM |