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Show NOTICE. Of SpeclHl Stockholders' Meeting cf Eu-. reka King Mining Company. Nottcfj is hereby gi en to the stocrir hoiders of the Eureka Kin? Minim? corn-pany corn-pany that a meeting- of the e'Lockho.uei; of said company is hereby called to convene, con-vene, and t:;e same will ho held on tn-24t:i tn-24t:i day of June, lL'I?, at II a. m. pf day, at tr.1 office f'f the conip-y. 4'-s-T-Judc buii-iii1?, talt Lake City, Utah. fcaid ir.t'trin ih cailed for purpose' of voting upon the proposition of consolidating con-solidating the properties of this corpora-lion corpora-lion with t'ne properties of tiie T;nric-Paymaster T;nric-Paymaster Mines company, a corporation, ar.d to accept, in case the vote is favor-" able for the same, ore share of stock in the Tin tic Paymaster Mines cum pa ny for each two shares of the capital stock owned and held by the stockholders stock-holders in this company, and in further consideration, tnat the Tintf- Paymaster Mines company will credi t as paid any and all assessments that may be levied upon its capita stock, eo far as said assessments shal apply to any o: the stock given by said Tintic Paymaster Mir.es company in exchange for pp-ck m this company, so lone as the pa mo is owned by the same person to whom it shall he originally issued by said Tintic Paymaster Mines company up to and until eaid latter company, or its successors succes-sors and assigns, shall have spent in actual ac-tual development uopn the property o: the' consolidated company the sum of not than $50,000.00, when the duty and ob'.i- -gat ion of crediting said assessment as paid shall ceaee. And in case the vote Is favorable inon said proposition, and upon receipt at said meetin? of a certified copy of a resolution resolu-tion duly passed and adopted by the stockholders of said Tintic Paymaster -Mines company, ratifying and approving the said proposed consolidation, upon tho terms and conditions herein set forth, then to authorize and direct the officers of this company to execute, acknowledge and deliver a good and sufficient quit ciaim deed and proper bill of sale, there- . by conveying to said Tintic Paymaster Mines company all of the real and personal per-sonal property of this company of every kind or nature, and further authorizing and directing the officers of this company to take the responsibility of distributing and apportioning the stock that shall be issued by the Tintic Paymaster Mines company to the stockhoiders of this company, com-pany, in lieu of the stock owned and heid by them, as the same may be surrendered therefor. Provided, that none of the stock of said Tintic Paymaster Mines company shall.be issued until the deed and bill of sale shall be executed and delivered in. accordance with the resolution of the stockholders of this company authorizing the same. And in case the said, vote Is favorable upon such proposition of consolidation, that the officers of this company be authorized au-thorized and directed to turn over to the secretary of said Tintic Paymaster Mines company all its books, money and. other personal property of every kind. And In case said vote upon said proposition propo-sition of consolidation is favorable, said consolidation shall be effected by contlnu- lng said Tintic Paymaster Mines company, com-pany, and it thereby absorbing and be- -coming the owner of all the property and assets of this company, and that said form of consolidation shall be considered the equivalent and the actual and effectual ef-fectual joining of the said two companies",' and pursuant thereto tho officers of each of said companies shall be authorised and directed to duly execute and file prone r certificates of such consolidation, accordingly. accord-ingly. Traisfer books will be closed on tb ISrh clay of June. 1919. and remain closed until after said meeting. . ' ' By order of the board of directors. ,: RAT VAN COTT, President. Attest: Arthur E. Moreton, g-eeretary. y5T61 |
