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Show SPECIAL STOCKHOLDERS1 MEETING. Notice ts here)T7 given that a special I meet'.ns of the stockholders of the Tono-! Tono-! pah Golden Crown Kilning company, a I corporation, will be had and held at 163 Main street. Salt Lake City. Utah, on Monday, the 89th day of April, 1912. at the hour of 2 o'clock m. of eald day. for the following purposes: First To consider and pass upon the advisability of endeavoring to secure the necessary money to redeem the property of the company from the sale upon execution, exe-cution, and to procure a reconveyance from the purchasers of said property nt such sale to tbo corporation, upon payment pay-ment of the amount due to the purchasers purchas-ers of said propeity. said amount belnc. on the 21st of March. 1912. the sum of J61.22S.56. Second To consider and pass upon the advisability of accepting a proposition made and to bo made at said meeting by the purchasers of the property of this company at the execution sale thereof above referred to. as follows- To convey thu said property to a corporation to be formed nnci organized with a capital stock of 1 500,000 shares of the par value of $1.00 each. 500.000 shares of stock to he placed In the treasury of said company. com-pany. 500.000 shares, or so much thereof as may be necessary to be sold and disposed of for the purpose of paylnc the Indebtedness asr-rilnst. the property, as aforesaid. 450.- 000 shares of said stock to be set aside and delivered to the stockholders of tlhs company at the ratio of ono share of such new stock for two shares of tho stock of this companv. such delivery to be made to tho stockholders of this company com-pany after the eald 500. 000 fjnare3 or s0 much thereof os mav be necessary shall be sold for the purpose of paying; the said Indebtedness. r.0.000 shares of Buch stock to be set aside as a bonus, to be disposed of by tho board of directors, for the purpote Of promoting the Interests of such company. The capital stock of such company, so to be formed nnd organized or-ganized shall be assessable stock, and the above Indebtedness of 161 228.56. together to-gether with tnterest thereon from tho 21st dav of March, 1912. shall be secured by 1 a mortKatre upon the property bo to be i conveyed to such new cornoanv as afore-I afore-I said. All the terms and conditions upon i which said nronertv will "oo eonveved to such new corporation will bo fully set I forth and explained at such meeting Third In rase either of the above plans shall be adopted and approved at such stockholders' meeting, then to au-. au-. thorlze ar.d direct the hoard of directors of the company to carry out tho Elan I adopted, I BOARD OF DIRECTORS TO.N'OPATI GOLDEN CROWN MINING COM-I COM-I PANT. b46S |