Salt Lake Telegram | 1907-05-14 | Page 11 | [Untitled]

THE STAn STAll CONSOLIDATED MINING j CaMP COMPANY li stockholders stockholders' Special Meeting Notice is hereby given that a a. sp special cla i I meeting of or th the stockholders of ot the Star J 1 fi Consolidated o te M Mining td Company o a corpora tion will be held a at the office eco of For th the I company compan No 32 South Main street basement base base- meat ment Salt a Lake Lak City Utah on oil Wednes Wednes- i k VM day the day of May 1907 9 at edl 1100 Ia i ia a m. m Said meeting Is called and will b be held to consider and J I pass upon a tion submitted by the Black Jack Mining Company of Utah to o the e effect that for forand r th ts i ii and in consideration o io of a good a and suf-l suf i deed d of all raining mining m n ground real realS ra estate and p personal al alm property rJ owned d by the th Star Consolidated Mining Company fh free e ot of fIa liens Hens and debts of every kind n to o cd f otc inja 1 the Black Jack Mining Mining- Company said I r Black Jack Mining Company will amend its articles of ot Incorporation so as to increase in in- crease Us its capital a stock from f hi E r shares to shares h of t the par a value of ot per share assessable and retain i ifor for tor Its stockholders shares of ot said capital stock and issue and deliver to the tha Stat Star Consolidated Mining Company for its stockholders shares of said i capital stock The Black Jack Mining Company agrees to pay off ott and discharge all of ot its debts and liabilities up to the time of ot receiving the property owned by the Star ConsolIdated Consolidated Consoli ConsolI- dated Mining Company I IThe The board of ot directors beIt believe ve that the i treasury stock now held by his this company can be sold I for sufficient e money to pay Jall J J. all d debts and ad d liabilities and d if this can nt ba be badone 1 done the stockholders will receive shara share for tor share on their present holdings 1 By order of ot the board of ot directors H H. G. G President W. W J. J BATEMAN Secretary I a y Salt Lake City April 8 1901 1907 1 By resolution of ot the stockholders the thal J I jr t above meeting was adjourned to Tuesday Tues Tues- M day May 14 14 1907 at 2 Op p. p m m. f W. W J J. BATE BATEMAN Secretary Salt Lake City May 1907 J