OCR Text |
Show NOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLD-ERS' MEETING 1 Of the Independent Coal & Coke Com- , pany. Notice Is hereby given that a special meeting of the stockholders of the Independent Inde-pendent Coal and Coke Company, a cor-poratioa cor-poratioa organized and existing under the laws of the State of Wyoming, will be held at Its principal place of business in the State of Wyoming, at the office of E. J. Lewis, agent of said company, in Evanston. Uintah county. State of Wyoming, Wyo-ming, on the 25th day of February, 1907, at 2 o'clock p. m. of said day, for the purpose of considering the adoption of a resolution, authorizing the board of directors of said company, to borrow the sum of. 3200.000, and to Issue the bonds of said company therefor, and to cause to be made, executed and delivered, a trust deed of mortgage, conveying all the corporate cor-porate property of this company for the purpose of securing said bonds, and to transact such other business as many properly come before said meeting. The proceeds of the sale of said bonds to be used In the improvement, development develop-ment and extension of the company's properties and plant, situated in Carbon oountyj State of Utah. By order of the board of directors given under my hand this 8th day of February, 1807. L. H.. CURTIS, Secretary |