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, 0916, 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 Ilexall Silver & Copper Mining company, corporations cor-porations of Utah, upon a basis of a oia capitalization of 600,000 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 & Copper 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 number of its board of directors, and 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. All stockholders of said company are further notified and required to present to the undersigned, secretary bf said company, com-pany, at the office of said company aforesaid, all certificates of stock not standing In the owner'c 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. b?191 |