OCR Text |
Show : NOTICE OF SPECIAL STOCKHOLDERS' MEETING. Notice is hereby given that there Is hereby called and will be held a special ; meeting of the stockholders of the Cotum- ' bus Extension Mining company, a cor- poration of Utah, ac 3 o'clock p. m. on ; Saturday, the 15th day of July,. 1916. ; at said company's office, in the bank- j ing room of the Columbia Trus'. i companv. 125 South Main street. Salt Lake City. Utah, for the purpose of considering and acting upon a proposition proposi-tion to consolidate the Columbus Extension Exten-sion Mining company and the Rexall Silver & Copper Mining company, corporations cor-porations of Utah, upon a basis of a total capitalization of GOO, 000 shares of Eaid consolidated company, of which there shall be distributed to the stockholders of said Columbus Extension Mining company com-pany 311.342 shares, and to the stockholders stock-holders of the Rexall Silver & Copper Mining company 2 .5,000 shares, the re- maining shares to br? h!d In the trc-ng-ury of said consolidated company subject sub-ject to the control of tho boa i d of directors, di-rectors, and to fix and determine upon the name of the consolidat'.-fi corporation the number of Its board of directors, and' such other ma tters and things as may be necessary to effect such consolidation, consolida-tion, said consolidation to be effected under un-der the provisions of section 340 compiled com-piled laws of Utah, 1907. All ptofk holders of said company are further notified and required to present to the undersigned, sccrf.arv of said company, com-pany, at the office of said comp&M aforesaid, all certificates of stock V1 standing in (he owner's name for trau-fer, trau-fer, on or before the day and hour ol said meeting. By order of the board of directors. F. B. COOK, Secretary. b2l91 1 |