Salt Lake Telegram | 1928-01-18 | Page 14 | [Untitled]

NOTICE OF A S SPECIAL MEETING OF or THE STOCKHOLDERS OF T TH II MUTUAL COAL COMPANY I Notice is hereby given Iven a S M elal stockholders stockholders' meeting of the JJ- JJ thai Coal Company a corporation cf the state talo of or Utah has bu been bun calUd forand torand for tor forand and will be ho held beld on January St St. f. f U at he the office of or said company tc to iriti V Wt it Sad 2nd nd South Bouth Street Salt W. W City Utah Ulah at the tho hour boor of t 2 ocl p. p m. m for tor the tho of am wW Article XIV of tho the Articles of ot JD of or tile the Mutual Coal Ce 1 16 to read and provide as all follows follow The ann annual r meeting t XIV of tho the I iio l k holders holder hall chili bo be held at t th th tb t the Iho company In salt Halt Lake Lako City on the third Thursday In April of or u f fand j jand h hand and over every year rear at the hour oft oft- o'clock p. p m m. unless said ct day y is II W legal holiday and In the event It i Ui Isa legal holiday hoUd the said meeting lb- lb gIbo M Mb b bo held at the same me hour on the tl business day dy succeeding and It ha shall be tho the dul duty of oC the to gl e each stockholder appearing to 10 1 bo be i III J a anti by the tho books of the company whose WhOM address Is i. 5 bo ten days days' notice by mall of tho th Ut tim and place of the lb meeting but hilt u to give urh auth notice otle shall iw not DOt Invalidate the tho actions or of tHe tl messing and a failure to 0 bo hol holan boan an annual stockholders stockholders' l k e meeting nt ab abill D U UIn In ill no DO way wy affect the tho rights of the tho CO cof eort In any ci of I or cause caule a vacant vacancy 4 flo floe The Th holders bolders of II a majority of or U stock ock represented In per person periOD on W or bY f written proxy at any annual of stockholders shall shah be a W tEl transact any and all iii bu business wbk could lawfully be tran transacted at we such IJ meeting of whether or no noa P Pa a majority of all the lie l Issued sued and OU standing stock tock of ot the Oie ei CX es- es elusive of Treasury Stork Stock Is Ii r PJ Anted at the melting meeting either In or by proxy roxy J Jy fly 11 y order of the Board of ot Director 1 J. TAYLOR S Dated December 1 1 1327 7 I J