OCR Text |
Show THE STAB CONSOLIDATED MINING COMPANY. Stockholders' Special Meeting. Notice Is hereby riven that a special meeting of the stockholders of the Star Consolidated Mining; Company, a corporation, corpora-tion, will b held at the office of the company. No. S2 South Main street (bane, ment). Salt Lake City, Utah, on Wednesday, Wednes-day, the 8th dayof May. 1907, at 11:00 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 all 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 300,000 " shares to 1.000.000 shares of the par value of $1.00 per share assessable, and retain for Its stockholders 600,000 shares of said capital 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 agrees to pay off and discharge all of its debts and liabilities up to the time of receiving the property owned by the Star Consolidated Consoli-dated Mining Company. The board. of directors believe that the 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 stockholders will receive share for share on their present holdings. By order of the board of directors. H. G. MMILLAN. President. W. J. BATEMAN. Secretary. Salt Lake City. April 8. 1907. ." |