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Show THE CITIZEN of fy, approve and confirm theof actions the comthe officers and directors conduct of the pany with respect to the business and affairs of the company and the sale or disposal of its authorized capital stock as shown by the books of the company and by such consider the reporta and audits and to directors for and officers of the plans the future conduct of the business of of the company and the development treasof its its properties and disposal and to determine the basis ury stock capital stock upon which the present be of the company may exchanged for new stock if the articles of incorporation be amended as herein proposed. 5. To rescind the action taken at the on special stockholders meetingto held amendOctober 2, 1928, in respect ing the articles of incorporation of the company. 6. To elect directors of the company to serve until the next annual meeting of the stockholders and to consider and act upon such other matters re business and affairs of the specting the as may properly come becorporation fore said meeting. Dated at Salt Lake City, Utah, Feb- NOTICE OF SPECIAL MEETING OF STOCKHOLDERS TO AMEND ARTICLES OF INCORPORATION AND FOR OTHER PURPOSES -- Alta Tiger Mining Company To the Stockholders of Alta Tiger Mining Company; NOTICE IS HEREBY GIVEN that a of the stockholders of special meetingMINING COMPANY, has TIGER ALTA the offices of convene at to called been 212 Felt BuildRoom at the Company ing, in Salt Lake City, Utah, on the 23rd day of March, 1929 at 9:00 oclock for the purpose of considering and acting upon the following matters, viz : 1. To amend Article I of the Articles of Incorporation of the Company word or after the by inserting inthe the fourth line from the word and bottom of said Article. 2. To amend Article III of the Articles of Incorporation by changing said Article so that the same shall read as follows: 25 ARTICLE III . The amount of the capital stock of ruary 28, 1929. G. B. DOYLE. this corporation shall be $1,500,000.00 ' President. divided into 1,500,000 shares of the par is LESTER RANKIN, stock value of $1.00 per share. Said lode named The Secretary. following fully paid. inandor and claims property mining therein heretofore owned by terests Silver Mining Company and NOTICE OF ASSESSMENT Enterprise; Iron County, State of Utah, situate in corporation Altu-Tig- er are hereby accepted by the Mining Company, Principal in full payment of its entire authorOffice i 212 Felt Building, Salt ' Lake City, Utah ized capital stock, namely: Enterprise No. 1, Enterprise No. 2, Hyland No.Sil-2, Notice is hereby given that at a No. 2, 3. Black No. Beauty of the Board of Directors held Hyland No. 2, Silver meeting 15th Top No. 2, Hyland ver Bell 1929 an on the day of February, No. 4, Hyland No. 5 and Black Beauty Assessment as to known be assessment No. 3, lode mining claims all situate in No. 11 of one cent (lc) a share was West, Range 17Also stock Township 36 South, Meridian. an levied on the outstanding capital to once Salt Lake Base and at of the corporation, payable lease and Lester Treasand assignment of that certain I Rankin, Secretary 21, 1925, running 212 option dated August Felt Building, Salt Lake City, urer, &nd from George A. Holt and wife M. Utah. ' Henry Heber J. Grant and wife to and stock upon which the18assessAny option Hartmann, which said lease day ment remains unpaid on the th and covers the following patented lode 1929 be will delinquent or in Township 36 of March, be mining claims 17situate which delinquent stock may all Base Lake West Salt assessment South, Range on which previous any and Meridian, Iron County, Utah, for advertised be shall was unpaid, Beauty, Hyland sale at Tip Top, Black payunless and auction mining claims, ment is public and Silver Bell lode made before, so much of each 6213. U. S. Survey No. stock as shall be necessary, of parcel sold Also an assignment of that certain on the 8th day. of April, be will 30, lease and option dated January P. M. at the comoclock two 1929 at 1926, running from Ivor Clove ana Building, Salt whicn panys office, 212 toFelt others to Henry M. Hartmann, this and prepay Lake City, Utah, said lease and option covers the Inassessments, togethvious delinquent visible lode mining claim, unpatented, and cost of advertising the with situate in Township 36 South, Range 17 er expense of sale. West, Salt Lake Base and Meridian, LESTER L. RANKIN, Iron County, Utah. Secretary. Also an assignment of that certain 212 Felt Building, Salt Lake CjYgfJg May 24, 1928, lease and option dated Clove and others to running from Ivor said lease and which John T. Ferri, the the Valley View andboth NOTICE OF ASSESSMENT option coversNo. 1 claims, mining Valley View in Township 36 COMMONWEALTH LEAD LINING CO. unpatented, situate Base 218 Ness South, Range 17 West. Salt Lake place of business Principal Utah. UtahIron County, and Meridian, so Salt Lake City, Building, transand conveyed Said property Notice is hereby given thatonatthea and by accepted taken and ferred to of the directors, held assessmeeting cash fair of the is this corporation over andabove the 18th day of February, 1929, an value of $1,500,000 ment of one cent (lc) per share was Ensaid of the and obligations debts levied on the issued and outstanding Silver Mining Company which the corporation, payterprise The capital stock of the are assumed by this company. may 21st day of March, or on before Board of Directors of the company or able A. to F.. Judd, Secretary, at 218 1929, stock, or treasury unissued Utah. sell Building, Salt Lake City, stock hereafter acquired orin the Ness assessment which this on Any stock time at such and i?8 on the 21st day of treasury remain conunpaid may such for terms on such and 1929, will be delinquent and adMarch, deem expedient as may sideration they public auction, and from the vertised for sale isatmade without further consentthese before, will be articles unless payment stockholders other than of 16th on the April, 1929, to sold day of no any holder and of incorporation shall pay the delinquent assessment, togeththe of corporation stock capital F the costs of advertising and of such ownership have any er with of reason by sale. r expense or other right of subscrippreferential A. F. JUDD, stock of the capital tion to any shares authorized Secretary.Co. or proviof the corporation Lead Mining Commonwealth of articles ded by the original Lake Salt 218 Ness thereto Building, amendment by any of the authorized Fncrcasfnl the limit the corporation. of stock capital o To amend Article V of the Arti NOTICE OF ASSESSMENT m princles of Incorporation by striki Mining Company 210 Kearns business of the seventh paragraphofsaldArtlcle cipal place: of the para and substituting in lieufollowing. Bldg. Salt Lake City Utah. irranh so stricken the The capital stock of this corporation Notice is hereby given at a meeting is fully paid and of the Board of Directors of the y held 4. To consider reports of Mining Company the of be Treasurer to and assesament qpcretarv 27, 1929, an made audit an including as Assessment No. 16 of Two known corporation, certified upon the Abbey Company, cents per share was levied by Goddard shares of cmmn stoclc of public accountants, outstanding Eior-tflauanamong l, oth5rili Utah, showing said Company, payable on March and disposition company and 1929 to J. A. Foley, Treasurer, at the . stock of the lzedcapital status office of the Company, 210 Kearns to rati and thereof r the present ! Building, Salt Lake City, Utah. assessAny stock upon which this ment may remain unpaid at the close of business on the 2nd day of April, will be delinquent and advertised for sale at public auction, and unless payment is sooner made, so much of each parcel of stock as may be necessary to pay said assessment, together with ,the cost of advertising and expenses of sale will be sold at the office of the Company, 210 Kearns Building, Salt Lake City, Utah, on the 27th day of April, 1929, at 10 o'clock A. M. J. A. FOLEY, Secretary. 210 Kearns Building, Salt Lake City, 1929 Utah. NOTICE OF ASSESSMENT North Point Consolidated Irrigation Company Place of business. No. 429 Ness Build- Salt Lake City, Utah. Notice is hereby given that at a meeting of the Board of Directors of the North Point Consolidated Irrigation Company, held on Saturday, the 26th day of January, 1929, assessment No. 82, for thirty cents per share, was levied upon the outstanding capital stock of the corporation, payable im- mediately to P. G. Ellis, secretary of the company, at the companys office, No. 429 Ness Building, Salt Lake City, Utah. Any stock upon which this assessment may remain unpaid on the 26th day of March, 1929, will then be delinquent and will be advertised for sale on Friday, the 26th, day of April, 1929, at 2 oclock p. m., to pay the delin- ing, quent assessment together with costs of advertising and expenses of sale. P. G. ELLIS, Secretary. 429 Ness Bldg., Salt Lake City, Utah: ASSESSMENT NOTICE i to-w- it: : Pnrk-Bingha- Park-Bingha- m non-assessab- le. Feb-ruar- ce t - Manhattan Mining Company, principal place of business, Salt Lake City, Utah. Notice is hereby given that at a meeting of the board of directors of the Manhattan Mining company, a corporation of Utah, held on the 8th day of March, 1929, at Salt Lake City, Utah, an assessment of three-tentof one cent per share was levied on the outstanding capital stock of the corporation, payable in three equal installments on or before the 25th day of each of the months, March, April and May, 1929, to W. L. Emery, 43 North Seventh West street, Salt Lake City, Utah. Any stock upon which this assessment may remain unpaid on the 25th day of May, 1929, will be delinquent and will be advertised for sale at public auction and unless payment is made before will be sold on the 18th day of June, 1929, at the hour of 12 oclock noon, at 43 North 7th West, to pay the delinquent assessments together with the cost of advertising and expense of hs SalC W. L. EMERY, North 7th West. Telephone Was. 7305. Salt Lake City, Utah. 43 Secretary. NOTICE OF ASSESSMENT White King Mining Company Notice is hereby given that at a on the meeting of the directors,anheld assessment 9tli day of March, 1929, of one cent per share was levied on all of the issued and outstanding capital stock of the corporation, payable to the Treasurer of this Company at 606 Scott Building, Salt Lake City, Utah, on or before the 9th day of April, 1929. Any stock upon which this assessment may remain unpaid on the said 9th day of April, 1929, will be delinquent and advertised for sale at public auction and unless payment is made before will be sold on the 2nd day of May, 1929, at 10:00 oclock a. m., to pay the delinquent assessment, together with the costs of advertising and expense of sale. GEORGE H. TAYLOR, 606 Secretary. Scott Bldg., Salt Lake City, Utah. ' |