OCR Text |
Show NOTICE OF SPECIAL STOCKHOLDERS' MEETING. Notice is hereby given t hat there In heicljy called and will be In Id a special ineetiii-j of the siockholders of the Columbus Colum-bus Extension Mining company, a corporation cor-poration of Utah, at M o'clock p. rn. on Saturday, the Kdh day of July, 191. f t sa Id company's off) i.e. In the banking bank-ing room of the Columbia Trunt company. 1 " Soulh Main street. Salt Lake City, Utah, for tlie purpose cons id ei I nnd acting " pon a pi oposl -tion to corc-oli'iale tho Columbus K tension ten-sion Miniim Mimpiiny and t hn Ilex a 11 Silver ,K: Copper Miuin- company, corporations cor-porations of Utah, upon a busts of a IqIhI caphalizalion of OHi.uoil shares of paid con'a.,;ifja if d company, of which there snail be distributed to the si od holder of said Columbus Jlx t ensioii Mining cnni-pan cnni-pan v :tl 1 shares, and lo tlie stock holders of the Rcxall Silver A: Copper Minim; company i;'in snares, the remaining re-maining snare to hi; hr-Id In the treaw-ury treaw-ury of raid eommiidaici company uub-.ie't uub-.ie't to ihe conltol of the hoard of directors, di-rectors, and to fix a nd t -rmi in upon (he name of the codf ! i d a I c f I corporation, the number of ils board of d i rec( or.', and such other mnlterp and thhms as may he necessary to effect fln''li cnnso)jdn-tion, cnnso)jdn-tion, s.iid - on-nlhla tjon to he effected under un-der the provisions of hi ft Ion VA'i, com Plied laws of Utah. Ifi'tT. A II st nek bold e i h of s'l Id en m pan v ar furl her notified and n-((ul red to P repent io Ihe inrlcrsu;jic-, yfi-y. i d i y of t-aid com-panv, com-panv, at ill" office of M.'Cd crjrjipany u forea id, ad cert i : ion yen nf pi nek not fc ;i r:d i uv, in ' ;-e muicr't name for Ira ns-fer. ns-fer. on or before the day and hour of said ft. eei i ni; iy order of 1 he bomd of directors. '. I:. COOK, Secretary. b','191 |