OCR Text |
Show SPECIAL STOCKHOLDERS' MEETING. Notice Js hereby given that a bpocIbI meeting of tho stockholders of the Trino- pah Golden Crown Mining company, a . corporation, will be had and held at , 163 Main street, Salt Lake City. Utah, . on Monday, the 29th day of April. 1912, , at the hour of 2 o'clock p. m. of aald day; j for the following purposes: First To consider and pass upon tfia : advisability of endeavoring to secure tha ; necessary money to redeem the property ', of the company from the sale upqn exo- -j cution. and to procure a reconveyanco : from th purchasers of said property at . such sale to tho corporation, upon nay- ! ment of the amount due to the purchas- crs of said property, said amount being:, : on tho 21at of March, 1912, the sum of C S61. 228.56. ; Socond To consider and pass upon wi . advisability of accepting a proposition ,t made and to be made at said meelinif by the purchasers of the property of this company at tho execution sale thereof i above referred to. as follows: To convoy ; the said property to a corporation to b " formed and orcanlzed, with a capital J stock of 1,500,000 shares of the par value j of SI. 00 each, 500,000 shares of stock to J bo placed in the treasury of said com- 1 pany, 500,000 shares, or bo much J thereof as may be necessary to .1 bo sold and disposed of for : the purpose of paying tho Indebtcdnei" -m against the property, as aforesaid: 450.- 000 shares of said stock to be set asja and delivered to the stockholders of tins . company, at the ratio of ono share of such new stock for two shares of th -stock of this company, such delivery to be made to the stockholders of this company com-pany after the said 500.000 shares, or a ; much thereof as may be necessary, shall ; be sold for the purpose of paying tn said Indebtedness, 50,000 shares of such stock lo be set aside aa a bonus, to be . disposed of by the board of director. i Tor the purpose of promoting the Interests of such company. The capital stocic or. ,' Btich company, so to bo formed and or- ; ganlzed. shall be assessable stock, ana ; tho above indebtedness of S61.223.6b to- j gothor with Interest thereon from the 31 ft) day of March. 1912. shall be secured by : . a mortgajro upon the property so to oa conveyed to such new company, as a'or' , said. All the terms and conditions upon which said property will be conveyed to ; such new corporation will be luuv sot ; forth and explained at such moetlne. i Third in case either of the aboa ; plans shall be adopted and approved such stockholders' meeting, then to au- . . thorl-e and direct the board of dlotoJ . of the company to carry out tho Plan ; t?o adopted, , ,TD , ,r 1 BOARD OF DIRECTORS TONOPAH ., GOLDEN CROWN MINING COM- ; PANY. SiB j |