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 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 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 COO, 000 shares of said 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 & Conner Mining company 275,000 shares, the remaining re-maining shares to be held in the treasury treas-ury of said consolidated company subject sub-ject to the control of the board of directors, di-rectors, and to fix and determine upon the name of the consolidated corporation-the corporation-the number of its board of directors, ana v such 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, compiled com-piled laws of Utah, 1907. AH stockholders of raid company are 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 directors. F. B. COOK. Secreiarv. b2131 |