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Show 0 'j'M-'.-i.i! Sor kio'cl-r' Meeting of u-i u-i rc-;n Kir" ,v. ing Company. ! N ;- . - I:.m---' i . i I ! in- stoi k- ,l:i.:'!' i,i lvi-.-;l ki'ii' m.ik!'.',' -',ui- ' li ! ! ! a dl I in; M--i : i . ui M I'S ,i . ; iii-ff l-v r-;i ii fi lo ron- -j.,! li ;,,.. ;: i li- I'l on rtio '' :ij ir .) if.-, l-.l1., :il 3 1 ' m. Ol' ' ' : '. . ,'i I ! ' . l : - (,f I'l'- CO 17 I Jji( t!', -iUb-7 ! .1 ) Z i ( 'i.y, Liall. j i j , : L:i r"i;. 'I I''.!' tiio lilirnos-; l;T -rj!i:.- l.l.tj.M 1 ' " ;.:'.!..- it I ( J 1 1 ('1 I'Oil- -,!;'. i i in. ; t.''.- in-'. i-iil;s u!' U.N f.-uipoia-; t .n.i 'if, t i i f I .;-.! it! i.-s o! I iif; TinlU I ':' r-i .i 1 1 i"' i'uii:;;i!iy, :i or; On- lion, ! ; ol. in :is: ill" Vup- is 1'ivor- !;.M" u- i::i-' ;-',r:r-, r;;- tjf st.OCK ttl ! li,- 'Jo in- (-....r j i . o st r .iini.'S company 1 1 ! . ! i I. vo :- iL:it'' S 01' li if capi lul -'!,. ,V;i'h ri:;l 1 1 -1 1 l.y Lhf stOLk-ln stOLk-ln .I- ii'r:-: i i liii'" (iiap:t !!, ainl ii; f-irili.r ('(Mi-'i-'. raiioo. 'J,a!. -rlic Tititic I'ayii-:.--!. r .Mil:'--' .111 i'.i'V Will Toljt :.r ;;ial aaVanl all a-'-" aPi'-lils that may Im- i- .!.-,': ;, a: ! , S 'ailai auck, .SO far l18 .an! -1 1 : . 1 1 - ra.ri apply ro any of lii.' -'lo'-k -Mv-.'ii lv sai'i Tinlic l'a'inastcr Mi!.'.-; ni!n;i;'ii' in K ' ! i ra l : lor Mid'k 111 i i i:; i i 1 1 1 . p a 1 1 ; , ' !oi:l" as Hit- sime if : (j'vn- : ! t;o sr.tot- 7 j r:- ? to wlioiv. it j r-Pall 1" (ir:'j:i ally i.-ia-l ly s.i.id Tin tic M 'a;. aia-'Ii-r '.Mn.-s' ftaiipany up to and 1 1 1 1 1 'I rr a 1 !a , da" . on - pa n', or its accessory !a;a! a '-: 1 ; i s. si.al! haw; pi . 1 1 in at.Liial j .!i-v.-l.)-.j.."i1 upon i ho propri'ly of Liie ' oi!sul i hi i" I aoirpary, ilic sum of not h'ss jthan ,-.,:j".'ivm.ihi, i'.-h'.'i; lirly and ohli- i La ' l : ' ".i 1 1 m" (!(( i Li Iil; .-aid asscSalia-nt as j paai -hai! r,-;is,. j Ami in :( th" vofi-- is fa'orablo ui'ton i.'-aiti pi opt -si : ion, and npon receipt at said n ': l i 1 1 ol" a i " ; t i i i 1 1 copy of a rosul u-I u-I i' -n 1 1 1 i y -arse, i a ml. a doplrd by Um ;-io' 'iiaiioiM's of s"iil Tintic 1 'aynia-sl cr A! in s . farip:: n , ratifying . :ind approving" the said i rt o-'fl cunrod.'Uion, upon tin; hM ma and aondUions la-re; n sl t for 111, jllan lo a at tior'.:a- ami direct, tin- offk- vs ! f'f liiis company (. cXcciUo, acliiioviedgfi and di'ii'a;- a .u-j-m1. ;.t-d suifn.'ient unit j alaim d.-.-( and proiicr bill of sule, there-h." there-h." onuveyii.Lv l. sai-i 'i'iniic i 'a.. rnasfer .'IiiH a company all of the renl and persona! per-sona! piHw--iay of this company -of every Kind or painiT. and further authorizing and dircclhif-; If.e officci's of this, eomiiany to take the rcsoon si b i 1 i I y of di stri hu Li ni? ;i nd a nport ionium tla- Kioek that shall be issaed b- i he 'fin tic i 'n ym.i ster Alines company to the stockholders of this company, com-pany, in lieu of the stock o'-vnoc and field by lia-m, as the sanit1 may be surrcntiercd thai'cha-. l'ro'idcdf thai nolo: of the .stock of siiid Tiidic I'avmaster .Mines eomiiany shall be issued t.niil (lie d"ed and lull ol" sale shall be, eecii t ec.j tun! delivered in accortlanco with the resolution of the stockholders of this company, authorizing lha same And, in case the r--aid vote is fa vorable upon such proposition of cor. soli da ti on. thai liie officers of this company he au-ihoi'a'd au-ihoi'a'd and direeiod to turn ever to the scffata.ey of saul Tinlic Paymaster Mines eompaiiy, ah" its books, money and other person. il property of every kind. And in i'ase said 'Gle Tpon said proposal propo-sal iou ol' ce nsohda.Lioi. iy fa vorablt:. said cousoiitI:iLion shall be effected by continuing continu-ing said Tinlic Pay ma ster Mines com-pa com-pa ay, and it I kerel y absorbin;-; and bc-'.H.rain" bc-'.H.rain" the owner oi all the property and assets ol this company, and that ,-;aid form of consolidation shall Vie considered the e.pi: a lent a.m! liie actual and ef-feciu:l ef-feciu:l joiniutv of the en id two companies, and pursunnt tiierelo liie officers of each of said companies shall he authorized and directed to duly execute and file proper ."ct t if icates of sach. consolidation, accordingly. accord-ingly. j Transfer books viii he closed on the LS!h day of Jane, P'l'j, and remain closed u ii t i 1 a f i er said meeting. Jp- order of the hoard of directors. U A Y VAX COTT, 1'residei.t. Attest; Art'uir JZ. Moreion. .ocreuiry. x'oTG I |
