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Show THE STAB CONSOLIDATED JUNTNG COMPANY. ' stockholders' Special Meeting. Notice la hereby given that a special meeting of the stockholders of the Star Consolidated Mining Company, a corporation, corpora-tion, will be held at the office of the company. No. 22 South Main street (basement). (base-ment). Salt Lake City. Utah, on Wednes- - day. the 8th day of May. 1907, at 11:09 a, m. Said meeting Is called and will be held to consider and' pass upon a proposition proposi-tion submitted by the Black Jack Mining Company of Utah, to the effect, that for and in consideration of a good and sufficient suf-ficient deed of ail mining ground, real estate and personal property owned by -the Star Consolidated Mining Company, free of liens and debts of every kind, to the Black Jack Mining Company, said Black Jack Mining Company will amend Its articles of Incorporation so as to Increase In-crease Its capital stock from 330.009 share to 1.000.000 shares of th par value of 31.00 per share assessable, and retain . for its stockholders 500,000 shares of said caplul stock and issue and deliver to the Star Consolidated Mining Company, for Its stockholders 600,000 shares of said . capital stock. The Black Jack Mining Company agree to pay off and discharge all of It debts and liabilities up to the time of receiving the property owned by the Star Consoli-dated Consoli-dated Mining Company. The board of director believe that th treasury stock now held by this company can be sold for sufficient money to. pay, all debts and liabilities, and if this can be done, the stockholder will receive share for share on their preeent holding. By order of the board of director. H. G. M'MILLAN, President. W. J. BATEMAN. Secretary. . Salt Lake City. April 8. 1947. -. |