OCR Text |
Show NOTICE OF SPECIAL STOCKHOLDERS' MEETING. Notice Is hereby given that there la hereby called and will be held a special meeting of the stockholders of the Columbus Colum-bus Extension Mining company, a corporation cor-poration of Utah, at 3 o'clock p. m. on Saturday, the 15th day of July, 1916, at said company's office, in the banking bank-ing room of the Columbia Trust company, 125 South Main street. Salt Lake City, Utah, for the purpose of . considering and acting upon a proposl- y tion to consolidate the Columbus Exten- ' Blon Mining company and the Rexall Silver & Copper Mining company, corporations cor-porations of Utah, upon a basis of a total capitalization of 600,000 e'aares of said consolidated company, of which there shall be distributed to the stockholders of eald Columbus Extension Mining company com-pany 311,3-12 shares, and to the stockholders stock-holders of the Rexall Silver & Copper Mining company 275,000 shares, the re-mainlng re-mainlng shares to be held in the trees- f ury of eald consolidated company subject sub-ject to the control of the board of directors, di-rectors, and o fix and determine upon the name of the consolidated corporation, the number of its board of directors, and euch other matters 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, com plied laws of Utah, 1907. AH stockholders of said company ar further notified and required to present to the undersigned, secretary of said company, com-pany, at the office of said company aforesaid, all certificates of stock not standing in the owner's name for transfer, trans-fer, on or before the day and hour of said meeting. By order of the board of director. F. B. COOK. Secretary. b2191 |