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Ifc Triton fcttnilay May 22 7955 ACROSS THE SILVER STATE Lake Mead Will Furnish alcr for Vciras 'O' 4' i ’ ' V b H Dixie Names Bcnnion for Senior Rites i The Tribune ship Award presented by Estes Las McDoniel LAS VEGAS NKY went to Tenny Vegas Mill nave a new source Crane winner of last year’s of Mater from huge Lake Ben Church award and to Ed Mead by the middle of June Johnson president of the stuWilliam Renshaw gen'eral man- dent body - The two atudents’ ager of the Las Vegas Valley names Mill be engraved on a Special lei - to Th Special to The Tribune CEDAR CITY — Officers of the Utah Highway Talrol will henceforth be required to meet certain standards in shooting ability as demonstrated in periodic ftests Lt Paul Christlson Richfield said here Saturday ’ Lt Christ ison was in Cedar City to witness the target test of patrolmen and troopers in Kane Washington and ' Iron Counties A similar target test was conducted in Richfield Friday he said Lt Christlson said officers of the patrol would be required to meet a standard in shooting accuracy pf 70 here- Trlbun ST GEORGE— Dr Adam 8 Bennion educator lecturer and Jr member of the sCouncil of Twelve Apostles Church of Jesus Christ of Latter-daSaipts will deliver the address to graduates at the annual commencement exercises of the Dixie College Friday Commencement at U t a h’s southernmost college is scheduled for 8 pm in the Dixie Suh Bowl Graduates of both Upper and Lower Divisions of the college will be honored at that time 9 4 Water District announced platjue in Washington DC Some delay has been encountered on the reservoir construcRale Diatmslic Clinic tion because of a lack of steel ELY NEV — The Nevada for the roof support columns State Health Department’s but the project Mill be regular diagnostic clinic for next month Renshaw children Mill be held eripplcd Mid in Ely for children of this area The general manager reTuesday at White Tine General ported that there Is not ex- Hospital Mrs ‘Lydia Piseevich pected to be a shortage of ebunty public health nurse anin Las Vegas prior to nounced the time when the lake water The clinic Mill offer diagnosIs brought in unless there Is tic examinations to all boys and n Unexpected hot spell In girl$ up to 21 years of age Mho that event he said it probably are It Mill be necessary to ration the is physically handicapped dethe state sponsored by current supply until the new of health and the fedpartment is source available eral children’s bureau y com-plcte- d - Highway Patrol Musi Shoot 70 Standard Officer Says SPEAKER ROLE after Sgt Sam Hatch of the Utah Highwfcy Patrol is directing the secies of target tests over the state Lt Christison said Approximately five troopers under Sgt Lorin Squire LaVerkin Washington County appeared for the shooting test Saturday at k temporary range north of the city The regular pistol range was in use by members of the Utah National Guard Richfield Studies Court Dismisses Cl ass Changes Manslaughter Case a I Provo Special to The Trlbun BENNIOlS address will the highlight of the program Sharing (he spotlight with Dr Bennion will be the Dixie College Valedictorians Daniel DR be RICHFIELD IDAHO — CurSpecial to The Tribune riculum changes are being Well RPW Elects — The involuntary TROVO Sri Ymiilion Rnner studied for Richfield schools ' WELLS NEV A case WEILS NEV — Junior Starr according to provisions of the manslaughter new panel of officers Neb© Mt FFA officers from to M left Ronnie Lee Don Worthington seated: Gary Claude right Kay which came up Valley Ranchers 4 II Club this budget for the coming year beaded by Airs Joe Adams Georg Howard and Melvin Wright Meek scheduled their annual standing Mark Memmott Ned Worthington week for trial in Fourth A committee of three budget thjs Quilid as president for 1955-f- vacation dance for Saturday members as well as school District Court was dismissed was elected by piembers of 11 June David Glaser presiJr Bennion has endeared him- board members will discuss on motion of the district atWrells Business and Professiondent appointed Walter Winch-el- l self to people throughout this budgets and curriculum Be- torney because of “insufficient al Women’s Club and John Cory chairman area He has evidenced an inter- cause of an irregularity in the Mrs W W (Kathryn) Vine evidence" of the advertising committee est in Dixie College since his budget hearing of May 16 anretiring presideit appointed Girls of the The state had subpenaed 17 club affiliation with the school dur-n- other hearing will have to be Mrs Rod (Karen) Knight chair- M ere Special lo Th Trlbun to arrange Iho appointed witnesses his term as superintendent called Charges resulted NEPHI— In a recent meet man of the committee to rnakel Sipeclul to Th Tribune ficers include James Lyon to be of Guy J the death from supper has This LDS of been set for Mon Church schools during WELLS NEV — Wells Con- president Earl (Buddy) Zaring ing in the vocational agri- -' arrangements for an installa- served the evening 42 Howells last auBoard during the Murray Chairman Gonda 1919 from to 1927 at day period tion dinner to be held Monday solidated School No 1 will vice president Linda Sharp culture of the the time Dixie College was a Sluder announced killed was He tumn the when department June 6 graduate 21 eighth graders In secretary and Jan Parkhill Juab High School the Mt auto in which he was a Rilde hoard School Listed of of Kay the members is Church quorum school part sysMiss Ella Skeen Mas elected exercises at the school gymna- treasurer Bert Munger faculNebo Chapter Future Farm-er- s tem required at budget hearings bui passenger went out of control will sium Wednesday at 8 pm W ty adviser will first vice president Mrs Kn- - ELY present the only two trustees were oh hand and overturned six times of America elected offisigaiNaomiUIill second virIh? held May 28 forJhe annual W Vine school superintendent class who wili receive diplomas BORN IN TAYLORSVILLE from Clarence C Swett chair- cers for the 1955-5school Salt Lake CoWnty Dr Bennion president: Mrs C J (Ola) Trip-- ! Vacation Bible School spon-let- t announced this week NOTICE OF SPECIAL STOCKHOLDERS NOTICI OS ISfCIAL MS (TIN OS MeGil! Cnmmube Elko (Irani by man of the school’s board of year MEETING Mrs Edward County Sawyer STOCKHOLDiRS secretary received his early education at INC TATRO URANIUM COMPANY kanab School sessions district attorney will deliver trustees Church uranium corporation (Odefta) AIcGargill treasurer George Howard was named TO THE STOCKHOLDERS OF TATRO OE KANAB TO THE STOCKHOLDERS the be w'iU to held 31 INC the schools COMPANY URANIUM of his county URANIUM CORPORATION June 10f commencement address for public Mrs Quilicl announced appoint-- ! May president Gary Adams vice Introduction of Mr Sawyer Node I hereby given that a special NOTICE IS HEREBY LIVEN that 0 11:30 a m during the program to be built around rnent of Mrs Alex (Virginia) fom president Melvin Wright sec- and was graduated in 1908 from necial Is to be made by Linda Sharp tockholder of meeting of th stockholders of Tatro meeting “of th Uranium Company Inc will be held at the class motto “Education retary Don Worthington port the University of Utah with a Kanab Eyner as corresponding secre- weekdays Class appreciation will be at th th Hotel Newhouae Salt Lake City M'ill pathway to the future” of Activities the school Ned or on Utah Utah 1st op Wednesday June 13 1953 the Wednesday Worthington Tachelor of Arts ol tary voiced by Jan ParkhMI June 1933 at 10 am fMountaia day at the hour of 3 pm for th following Standdegree a revolve sen tin Rround Mark Memmot nautical Program plans and their exard Time) for th following purpoaea: purpose: From 1909 to 1911 he was an 1 To ronaidor and vot upon th Mike Knight is to speak the sports director and Ronnie 1 To consider and vot theme Miss Gladys Harmon edition are being arranged by upon th prv Students llnnoml of KANAB URANIUM poaed merger of Tatro Uranium Comof-- i M'eleome to Lee the class whose CORPORATION nstructor Mr the M in exercises Utah J begin graduating photograpner English in the OIL SECITUTIeS CO INCCorporation Inc a Utah corporation with and pany HENDERSON NEV — Anita religious education specialist Utah Into BoJo Uranium Company a Neand acceptance of diplomas will Anderson is chapter adviser will he In charge assisted by DS High SchoolThe follow-n- g Corporation MADISON MINES COM Incivada corporation and matter PA NY Utah Taylor was presented the cov- Mrs Lucille Barkow KINO Corporation and be by Earl Zaring A vocal dental thereto Including MIDAS URANIUM CORPORATION he received his Master year eted Ben M Church “good Th solo ratification Utah (a) Con adopLilapproval OIL with Dios” by Corporation and Into "Vaya Proposed handicraft of Arts degree at Columbia Uni- SECURITIES AND URANIUM COR- tion and confirmation of a certain citizenship” award one for the children will projects lian Kinrade M'ith piano accomPORATION Utah Corporation (for- agreement of merger dated May 13 include versity New York City of the most important given a merly Oil Securitie Co- - IncJ and mat- 1953 together with any and aU written paniment by Mrs W W Vine ter a Incidental thereto (ncludlnct amendments supplements andor modimaking ships In bottles textile to Utah he became Returning Junior girl each year will a) Tha ratification authorization a also be part of the program fication! thereof and th execution a Noah’s Ark painting making proval and adoption confirmation of head of the English department certain Agreement of thereof betwen Tatro Uranium y The presentation was made and The Rev Thomas B Miller dated Inc and BoJo Company aquariums at Granite High School He April 33 1933 together Merger with and th which agreement ofUranium of Thomas enSt was by Principal John Dooley durto merger The Trlbun Aquinas Catholic thereof betwen Kanab Ur Special tered Into and Mcned by later served as principal of that execution majority Co plum Corporation Oil Securitie Church is to give the invocaSpecial to Th Trlbun ing the annual awards assembly Y A D W G U Inc Mine Company and King of th directors of each ef said corMadison PROVING Install Lrpion institution as Groups assistant a School Mid Basic at Uranium Corporation tion and benediction ProcesprofesHigh all Utah porations BEAVER — Beaver Business providing for th merger tor b Tb authorization of th dire sor of English at the University corporations WELLS NEV— Members of GROUND— Commencement Norman Craft a senior was sional and recessional marches and Professional Women’s of- all of said and officer of Tatro Uranium with wnf corporation Club of Utah and as Into OIL SECURITIES AND URANIUM Company Inc to tak any and all will be held for 10 of CORPORATION” are to be played by Mrs Matt m named the “most outstanding Isomer Lane Post No 958 Vetprofessor a aU to Utah and do eorporation ill hold its “Installation Break- education at thing and to execute Agreement of Merger wa en- any and aU Instruments Brigham Young which boy of the year” by exalted erans of Foreign Wars and High School graduates in Smith pianist The school band Into and aigned by a majority of proper or desirable to mako necessary tered effective ' directors of oach od said corpora- th aforesaid agreement of margor ruler of the Boulder City Elks their women’ auxiliary marked th post chapel Thursday at under the direction of Del fast" Sunday morning at the University He was granted his tho as tion Doctor Elite of aame Beaver bo in tha Cafe e installation may amended vv ceremonies Thorne music Philosophy degree by (b) Th nuthoriratlon of the direct nr instructor is (4Kvas chosen from candidates joint m To act c) all and npon matter any the' and officer of KANAB URANIUM COR- Incidental to Mrs Donna Cartwright wil University of Chicago in PORATION of Boulder City and Basic high with a dinner party at Veteran's th merger or provided Main speaker for the evening preparing “Sunset Memories” to tak anv and all' action in aaid agreement of merger as th be installed as president to suc- 1923 and to do anv and all thin Hall in Wells Wednesday night Mill be the Rev Valmore C and "My Pal” (Buchnel) and to aam schools b amended or modified may axerut any and ail dorumauta L To transact such other buaineao Linda Sharp ceed Mrs Sara Bakes Mrs Flos-ai- e or proper or desirable to make ’Lhe Babe Ruth Sportsman- - Basil Zinc retiring post com- Marceau Tooele The valedic- Sharon Supp as may legally com before th meeteffective the merger contemplated by Johnson will be installed as mander conducted the meeting tory address Mill be given by Caroline Williams Tatricia aeid Agreement of Merger as th game ing or any adjournment or adjournNOTICI TO CONTRACTORS Sealed bid will be raecived by th mav be amended modified ander sup- ments thereof and acted as master of cere- John Dennis James son of Mr Parkhill Mary Bohne Janice vice president Mrs Hazel Stap-leA copy of said agreement of plemented Utah Slat Buildin Board for th merger e monies (c To act upon anv nd matters aa the same may be amended modified McCain secretary Mrs Lurena and Mrs Charles T James Ann Toombs of a aewer line at th connected or with Incidental to th andor supplemented will be presented treasurer $nd Mrs Na- Blda of boUtah Salt Laka Cltv Utah merger provided for tn said Agreement to and read Cliff Greer past commander Edens daughter of Mr and Sharon Sugasa Brenda Owen In will in accordanra with plana or Merger at tha meeting Only a aam th mav b stockholder offull of the post and Mrs Jessie Mrs William Edens will give Ruby Nelson Elizabeth Aguirre omi Packard corresponding and apecifkationa prepared by R Lloyd record at the close of amended modified suppleandor business on Friday May 13 J953 shall Snedaker Architect Salt Laka City mented a may properly com before Brleker past president of the the salutatory message Eugene Smiley Jan Parkhill I 'tab and aam may be obtained from the meeting or any adjournment or ad- ho entitled to notice of and to vot at tha said offico of Chambers tho ofmeeting thereof at Earle as Superintendent journments auxiliary acted Zaring installing Wayne Ferguson principal of Craig 3 To transact such ether business aa Conatructlon Slate Buildin Board 41 By erder of tho Board nf Directnra NOTICE ficers Charles N Nannini ac- the Dugway school will open Mike Knight Stata Capitol halt Laka City upon re- may legally coma before the meeting M R Ballard Jr Jimmy Lyon or 00 SIS bid any of or will ceipt be adjournment be to !(! which Th Trlbun received t th will President deposit adjournments Special t cepted the gavel as new post the exercises with a message of Leonard Jewrll Gene Pola Dated thla 12th day of May 3933 at Department Room 11 Park refunded upon return of such plan thereof A copy of said Agreement o Merger Salt Laka City Utah WELLS NEV—Centenarians commander and Mrs Eleanor greeting after a processional of Stephen Sharp and’ Willard Ruildina University of Utah lor boiler and apecificatlon In good condition a the gam may be amended modified within ten day of th dat oet for th fan and duct Insulation aa per specifica-ttofrom Wells and Elko Episcopal Zaring was seated as new pres- graduates has been escorted to Ulig andor oupplmented will b presented obtainable from th Purchaains De- bid oponinf NOTICI 0B SPECIAL MEKTINO to read and la full at the of bidder t rePrequalificaUon Women’s church auxiliaries con- ident of the auxiliary partment I being mailed to oachmeeting the platform by junior class stockOP STOCKHOLDIRS Rida will bo received until 9:00 a m quired Prior to any bidder r reiving There holder a thla with notice let together tributed funds to the shingling It wUl be May 31 1933 at which time they wlU bo plana and apecifteattons OIL SECURITIES CO INC students Music for the evening ter the President of KANAB URAthat ho hava on file with th NIUM CORPORATION” publicly opened and read In Room 119 of St Barnabas Mission Chapel will be provided by Zoe Rubcn-steiTHE STOCKHOLDER! OF OIL Park Ruildin University of Utah A Utah Stale Department of Enainoerin Only stockholder of record at th TOSECURITIES Start Range Project CO a tea and approved th required elo0 completed Of business on Friday INC held at bid bond caahier’a or certified check in at the piano and a mixed during birthday April 39 NOTICE IS HEREBY GIVEN that a 1933 atatement to shall prequalifiration be to the entitled noUc fiv amount of of and cent (6) of th pertaininf per Special to The Tribune the Wells home of Mrs Claroxportooc special meetint of the stockholder and financial to vote at said meeting bid mad payabl to th Unlvoraity of contractor’ quartet composed of Ann Edens ef condition tb OIL SECURITIES CO INC will By erder f the Board of Director MINERSV1LLE— Male mem- Wes White Pat Riggs and DenUtah ahatl accompany bid ence C Swett Bid will be received until the hour KEN CHAMBERLAIN th Nwhoua Hotel Salt Tha right la roaervod to accept or of 3:00 pm Thuradav Juno 3 1936 at Mrs W I Agee president of bers of the Church of Jesus nis James Lako City Utah on Tuesday th 31st SCT'W’ any or all bid and to walv any which tlm they will be publicly opened Salt Lata City Utah day of May 1933 at 10:00 ajn (Moun-taior technicality In any bid and read Informality St Barnabas Guild welcomed Christ of Latter-daDated 33 1833 Mill be April aloud In awarded Room 443 by State Standard Time) for th foUowing in th lntereat of th University Saint of Diplomas Capitol A bid bond eaatuer’s or certipurposes: the Elko visitors on behalf of WIILIAM L CHRISTENSEN members of the Tooele County fied check in the amount of five per reTo consider and vot upon tho I Minersville and Milford Purchasing Agent hostesses from Wells cent of the bid made payable to NOTICI 9R SPICIAL School Board after presentation Ml (TIN OB T?PO’T£ 1rw 01 OIL SECURITIES Utah the Slate Buildin Board abaU Mrs Julian Clock president cently gathered at range land of scholarships and best citizenSpecial l Th Tribune STOCKHOLDiRS NOTICI OP A IPICIAL STOCKHOLD- accompany bid URANIUM CORPORATION a Utah The Stata Buildin Board reaervea KING MIDAS URANIUM of St Paul’s Auxiliary Elko owned by the church for the ship awards Members of the ST GEORGE— Modernization MADISON corporation ERS MKITINO OP ZUMA MININ MINES COM- th rilht to reject any or all bid or CORPORATION nd Elko women KING to waive anv formality or technicality responded for the AND MIUIN COMPANY purpose of grubbing and burn-- j graduating class include Theo of the Dixie College home ecoTO THE STOCKHOLDERS OF KINO amTj 4Ii''LrnrporonCORPORATION a In any bid in the lntereat of the State MIDAS and assisted Mrs Agee with the ing sage brush so that grass Ellis Edith Santistevan Ann URANIUM Notice le hereby aiven that pureuant CORPORATION ih nd Into OIL STATE Bl'lLDING BOARD to a resolution has Board th of of nomics URANIUM been department CORPONOTICE IS HEREBY GIVEN that J (1 Win and crested wheat could he Edens Pat Riggs John James pouring RATION a Utah corporation and matZuma Minina aud Milling Com-Acting Superintendent (A M) spociat meeting of th atockholdera of ters Incidental Ulah corporation Mrs Dee Salisbury served planted The land is located Wes While Jolm TervH't Dick cVlIl?t‘lt? Ullder lhe diwlioniMuV a ape eta thereto including the KING MIDAS URANIUM CORPORAta) The ratification authorization atockholdera of Zuma TION wilt be held at th Hotel NewWith Mrs Swett on the commit- east of Minersville along the Huntsman Russ Larsen and Of Mrs Virginia Harderi rnaUiMmiQi nd thMillipg NOTICS adoption and confirmation of a Company will h houae Salt Laka Utah on WednesCity MADISON MINES COMPANY of the department held at Eureka I ’tub on tho Mth tee arranging the tea ° Mrrer dated NOTICE OK SPECIAL MEETING highway day th 1st day of June 1933 at 3:00 April 25 A?T?mpnt a 1955 together with MS of a0® PM Mv ‘h ' iolnini? any nnd o’clock pm (Mountain Standard Tima) U OK STOCK HOLDERS Since the ratulty Office of the Tintlc Lumber Company written amendment ' TO THE STOCKHOLDERS for tho upplment OF MADIfollowing purpose Mrs Harder has worked on a(ur h purpose of considering promodification ndor thereof and thn SON MINKS COMPANY L To consider and vole upon th execution t thereof between Oil fcecurt amendment th Article qf NOTICE IS HEREBY GIVEN that limvlenn ptogiam to redeco-- ! poaed proposed merger of KING MIDAS URA- tie Cos ine which ara a follow Kanab Incorporation Uranium special meetint of th atockholdera of NIUM CORPORATION Corpora a Utah Corpo- lion Madison Mutes rate the department to give a To amend Articl 1 to ebang th th MADISON MINES COMPANY Company and will ration OIL SECURITIES CO INC Midaa Uranium Corporation niJ Ktnf Utab of th company to Zuma Uranium bo bald at th Uotel Newhouae halt Utah Corporation MADISON MINES students a sample of the newest nam Laka City Utah on Tuesday th 31st COMPANY and Oil Corporation a Utah Corporation and eorporation providing for the mercer In modern interior decoration dae of Mav 1933 at 3:0 xrith 'orTor‘i"" and To b amend Article 3 to Mtend pm (Moun- KANAB URANIUM CORPORATION tain Standard ) 6 Wells School lo Graduate 21 Juab FFA Elects Chaplet Chiefs At Wednesday Ceremony Miles son of Mr and Mrs Maurice Miles Upper Division and Geniel McConkie daughter of Wr and Mrs Wayne R McCon-ti- e Lower Division both of St George A long-timfriend of Dixie agdinst e g home-cooke- that NEV-Regist- ration 6 -re- pro-meri- d BPW al Beaver Installs Sunday Com-pan- - Dug-Ma- act-o- n y ’ neces-aar- y y Worn civs Groups Kathleen Bur-ridg- 11 y Contribute to Episcopal Fund Pun-haun- J n Home Ec Unit At Dixie Modernized n y pee-esaa- ro-fe- n fA-I- ) fS'X-- ) - a I - tha corporate ex latano INCLUDED was complete renovation and redecoration of the kitchen New cabinets were installed One wall was finished a To amend Article of tha eoaa-paa- y 4 to broaden the object and purpoaea propoaed to ho iranaacted promoted or carried eo by the company d' T amend Articl 3 to ebang W’ith principal place of bustnea from Lure wallpaper Itarntonizin luh’ to 8lt Lk Cit5' luh’ the color scheme used through-- ’ out the department P la s t i c t i le rkBVlhC‘cJrr7tmn W'"'1" ti Hundred Thousand new equipment white drapes VKVOn crystal and linen also were million (6 000000 shares of common a took of th par value of twenty-fivadded cent (33e) each Raid stock Is to be The lounge was rpfinished held sold and paid for at turb tlm tn auch manner aa th Board of with paint and wallpaper in a and Director may from thn to tlm demodern print A split bamboo termine draw drape rovers the’ entire f To amend Articl T o tn crass tho number of directors length of the’ south wall All a To amend Articl 3 to change th time and Place of th annual meeting of wooden furniture pieces were refinished New cabinets of kth Tostockholder amend Article 10 to provide that a majority of th Board of Direcwere constructed albnf a part tor ahall constitute a quorum of the north wall New lamps L To amend Article 11 to provide for filllna vacancies la tha1 Board of carry out the modern’ decor Directors 111 I e - J To amend Article IS to make the MINERSVILLE Beaver County — Member ef MinertviUe Heading Club ara ah own serv- i ing lunch to school youngstfr ax part of proj-e- t to raio funds bkouUXumtioa Voop M ad — stock of th company TO CONTiAlTORt k To amend Article IS to mak M Sealed blda wilt be received by the oonalxtent --wtth Article 4 Utah Mate MitlliHnr-Hnw- rd for furnishl To add Articl 18 to negative preing and inalalllng chemistry laboratory emptive right benrhec at the Utah Stale Agricultural m To add Articl 10 to provld fog College Logan Utah bida will be n special meetings of tho stockholders accordance with Milan and specificaa To add Articl So to enable the tion prepared bv the Utah State Build- eomnany to ing Board and aamt may be obtained Jurisdictions conduct business la foreign from the office of the Kuperintendent o To odd Articl 31 to provide fog of Construction Male Building Board 419 Stale Capitol halt Lake City No th term and election of officer To transact aurb otbar business tn ' denoalt is required HkI fartgoing matters will be received until the hour connection with U come before -of 3 00 p m Thuradav June 1 1935 at aa may properly or anv adjournment thereof which tun they will be puhliclv opened meeting and read aloud in Room 443 Slats The meeting may be adjourned from Capital A bid bond cashier or cer- time to Urn until theae matters are tified check in the amount of five concluded Only atockholdera of recPer cent t3'V) nf the hid made payable ord at th close of business on Mav 1933 4th shall ho ontitltd le vot at ' Ktat Utah the lo Building Board shall said meeting' accompany bid BY ORDER “ Or THE BOARD Of Dl Th Stat Building Board reaervea the right to retert any all bida or RECTORS lo waive anv formality or technicality A WALSH in any bid in th interest nf the Stata President 3 STATE RMUniNG BOARD Salt Lake City (tab I J G King Doted Map 4 39M Salt Lakw-Cit- v 4AWW Dated 'NOTICI the Lunch Raises Beaiilificatioii Funds Time) for th following purpoaea: L To consider and vote upon th propoaed merger of MADISON MINES COMPANY a Utah corporation OIL SECURITIES CO a Utah cor INC poration KANAB URANIUM CORPORATION n Utah corporation and KING MIDAS URANIUM CORPORATION Utah corporation with Into OIL SECTOR 1T1ES AND URANIUM a Utah corporation and mat-Ur-o incidental tncceto Including: Th ratification authorization aw proval adoption and confirmation of a certain Agreement of Mergtr dated April 33 1933 together with any and alt written amendments supplements ander modification thereof and th execution thereof between Madison Minas Company Oil becorities Co Inc Kanab Uranian Corporation and King Midaa Uranium Corpomtion all Utah corporations providing for tho merger of all said corporation with and Into OIL KKCITUTIES AND URANIUM CORPORATION a Utah corporation Which A area men t of Morger waa entered into and signed by majority of th directors of each of taid tbl The authorisation of th director ft of floor of MADISON MINKS COMPANY to take any and Q actio and to do any and all thing and to executive any and all document necee-aaror proper or desirable to make eOcctiv the merger contemplated by said Agreement of Merger a the same may bo amended modified andor supplemented: tel To act upon anv and nil matter connected with or incidental to the merger provided for tn said Agreement of Merger as the gam may be amended modified andor supplemented aa mav properly com before the meeting or any adjournment or adjournments thereof A copy pf aald Agreement nf Merger at th aam may be amended modified andor supplemented wUl be presented to and read in full at th meetint Thera ts being mailed to earh stockholder toaether with this notice ' letter of the President of MADISON MINES COMPANY Only stock holder ef record at th elo of huxinexa on Friday April 2 1933 ahall be entitled to notice of and 1 t vqte at said meeting of th Board nf Director r April M CORPO-RATIO- y N G MORGAN President Utsh 1964 JR Utah Corporation with and Into OIL SECITRITDS AND URANIUM a Utah Corporation (formerly Oil Reeurltie Co Inc) and matters Incidental thereto Including! ai Th ratification authorization aw proval adoption and confirmation ef a certain Agreement ef Merger dated April 13'IML together with any and all written amendments supplement andor modifications thereof and th execution thereof between King Midaa Uraniuaa Corporation Oil Securities Inc Madison Mines Company gnd Kanab Uranium Corporation all Utab Corporations providing for th marter of all of aald corporation with and Intd OIL SECURITIES AND URANIUM CORPORATION Utah eorporation which Agreement of Merger waa entered Into and aimed by a majority ef tho direct ora ef each a said eorpw CORPO-RATIO- (i CORPORATION a Utah corporation Agreement of Merger wee ei tered into and atgned by a majority l in director ol oacb of aald erne-ration- s which uth°riztlon of the (llrocfnrx TS and(P officer of OIL SECURITIES CO NC to take any and all actioa and to do any and all thing and to execute any and all document necoMory or proper or deiirabl to make eflertivq be said Agree c’n'npltrd ment of Merger a tb aam may hq amended modified andor eupplo-aa anted eennIi'L00 nr ' l"4tter incidental to th merger provided for tn said Agreement of Merger th gam may be amended modified andor supplemented aa may properly com before tb meet or t djournment od adjourn meats thereof ration Th To consider the matter of amend- authorization of th directors b) and officers of KING MIDAS URANIUM tha Article of Incorporation- - to CORPORATION to tak any and all chan tha character and classification action and to do any and all things of th corporation’s stock from to and to oxoeuto any and all documents R To consider th matter of amend- necessary or proper or desirable to n mako effective th Article of Incorporation to " contemmorger for four million (4000000J plated by aald Agreement of Merger pro vid th aam may b amended modi- aharet of common cap- ot fied andor suplemented: Ji1 Br ralue of Ona Dollar 31001 jcr share to iicu of to To act upon any and all matter “ Aa-a- bl -- connected with or incidental to thg merger provided for tn said Agreement of Merger as the game may be amended- modified andor supplemented aa may properly eome before the meeting or any adjournment or adjournment thereof 3 To transact auch other business as may locally com before the meeting anv adjournment or adjournments capitalization and classification of tock 4 To elect Board of Director of th Corporation S To ebanga tha nam af tha Corporation to Oil Sr curl ties and Uranium Corporation gnd to lncnii th dqid per of directors to nine R To transact auch other bustneao M may legally come before the meet-to- e or any adjournmant or adjournthereof ments thereof A copy of aald Agreement ed Merger A copy of Hid Agreement of a the aam may be amended modified ‘he same max be amended Merger and’ or supptemontod will be present modid ed to and read In full at th meeting fied andor supplemented will t to and to read maet-toI full at tho There being mailed to oach stockTher la being mailed to each holder together with thla notice a ‘with thla notice letter of th Prezirtent of KING MIDAS stockholder - letter of thetogether President ef OIL URANIUM CORPORATION CO CMC of record at th Only stockholder OnESfe stockholders of record at tha rln of buinei on Friday April 29 of btuinesa on Friday April 39 J933 ahall he entitled to notic ef aad rlM 1933 shall be entitled lo notice of lo rotW at aaid meeting and lo vox at taid meeting By order of th Board nf Director By order of tha Board of Dirac tor KARL WEILFR N C ‘MORGAN JR Secretary ' President Salt Lake City Utah Fall Lake Ctty Utah Datod April 33 19U ’ Datod April 2V193R pre-aento- g SECU-xTIF- ’ lA-X- l) -- ' 4A-1- S S -- |
