OCR Text |
Show V uL'tifp cay April 12, 1953 rial Page rive The Western Mineral Suvey, Salt Lake City. Utah Second South Streets, in Salt I ation of the State of Texas, for Lake City, Utah, on or before the I voluntary withdrawal of said cor-30t-h I The Western Mineral Surve. day of July, A. D., 1955. poration from th State of Utah, Is qualified ai a newspaper t Walker Bank & Trust I as presented to the District Court publish Legal Notices, having Administrator of the Third Judicial District, in Company, been approved in the Third Dis with the Will Annexed of I and for Salt Lake County, State trict Court of Salt Lake County the estate of Lucia W. of Utah, now on file with the State of Utah. Moselle, also known as I Clerk thereof, will be heard on Mrs. Lucia Mnnm Tjifta I the 26th day of April, A.D 1955, Probate & Moran, Lucia W. Moran, at 2 oclock p.m. of said day, or Mrs. L. J. Moran and as 800X1 thereafter as the matter Guardianship Notices De- - can be heard in the Court Room Mrs. Lucille For further information consul of the Honorable Clarence E. the Clerk of the District Cour ceased. one of the Judges of the Baker, or Respective Signers. DEY, HOPPAUGH, MARK, above Court in the City entitled JOHNSON & G1LMOUR, and of Salt Lake County Building NOTICE TO CREDITORS Attorneys for Administrator Utah. City, with the Will Annexed. Estate of CHARLES L. SMITH WITNESS the hand of the Date of first publication March Clerk and official Deceased. seal of said 1 28th, A. D. 1955 Creditors will present Court this 9th day of March AJD. with vouchers to the under1955. ALVIN KEDDINGTON, signed at 921 Kearns Building, NOTICE TO CREDITORS Salt Lake City, Utah on or beClerk fore the 12th day of August, AD. RUND-QUIST, By JACOB WEILER, Estate of ELMIRA 1955. Deputy Deceased. Bess McMillan Smith and & Senior Senior . claims Creditors will present Krrt Security Bank . Uth voucher, to the ter AppUcanJ underrigned Attornr, Stephen., Brayton & Lowe. 1001 Walker Bank Building, Salt 25" SS. RAY, QUINNEY & NEBEKER, Attorneys For Executors. 921 Kearns Building Salt Lake City, Utah Date of first publication April 5, A.D. 1955. Legal - Company describing the terms 21st day of March, 1955 togethand conditions of the proposal of er with any and all written amendments, supplements and purchase. or modifications thereof and the Stockholders may be represented at the meeting by attend-n- g execution thereof between said in person or by submitting Big Piney Oil and Refining their proxies. Company and said Stove Creek DiDome Oil and Refining ComBoard of By order of the rectors. pany, both Utah corporations, M. BURT SLUSSER, providing for the consolidation which of said corporations, Secretary. Salt Lake City, Utah. agreement of consolidation was Date of first publication March entered into and signed by a 22, 1955. (4-19-- 55) ?,iJ!LCharIe ?U LE?cnf1 (4-26-- 55) NOTICE TO CREDITORS Estate of FLORENCE D. MCCARTHY, Deceased. Creditors will present rfnhn with vouchers to the undersigned NOTICE OF MEETING I Notice is hereby given that the I Building " Salt Lake CRyfutahon obefore 12 the 10th day of August, A. D. I Annual Meeting of Mono Kear- - I Jay of April, 1955 at the (10) o clock AM. Said sarge Consolidated Mining Com- will be held for the purpose McCarthy, Admin- - Pany will be held at the office I ing of considering and acting upon istrator, of the Estate of I the Company, 209 Atlas Build- I 8, Salt Lake City, Utah on the the question of amending Article Florence D McCarthy De--1 25th day of April, 1955 at the III of the companys articles of ceased. I hour of 1:30 GRANT H. BAGLEY, pan. of said day I incorporation, so as to provide that the company shall exist and for the following purposes: 1. To elect directors of the I continue for 100 years instead of 50 years as now provided. company. 2. To transact such other and I clair M. Mortensen, Secretary, further business as may properly Eureka Development Company, come before the meeting. This meeting is called as proNOTICE TO CREDITORS vided in the articles of incor- NOTICE OF MEETING Estate of HYMAN GOLDMAN I poration of Mono Kearsarge I meet-Denn- lg 1 1 Deceased. MINERAL VEINS COALITION Consolidated Mining Company. Creditors will present claims MINES COMPANY Oscar Johnson, Notice of Special Meeting with vouchers to the undersigned I Secretary of Stockholders at No. 175 South Main Street, Date of first publication, April be-Stockholders of Mineral To 1 the Salt Lake City, Utah, on or 12, 1955. ComCoalition Mines Veins fore the 30th day of July, AD. 1955. pany: NOTICE OF MEETING Walker Bank & Trust I NOTICE IS HEREBY GIVEN I that a special meeting of the Company, executor of the estate of Hyman Goldman, Of Stockholders of Majestic Oil stockholders of Mineral Veins Deceased. (4-19-- 55) Walter C. Hurd, of stockholders of Ma - I Salt Date of first publication March meeting mmnanv I day, April 21, 1955 at 2:00 p.m, JCBA 1 ARR 4 1955. D. A. 29, (Mountain Standard Time) for the following purposes: To c?na'd!rI I I CSEDITOBS NOTICE TO ufD salt Lake' City. Utah on the 12th of George L. Mcaelle, of hour the at ol AprU,19W JJ1 a , I LI"01 Crater, it wtd w JaZnr; and Larry Moran diitor "j will present clalma Uon- - - onc Nia JJ f" olher and valuae meeting. 2. To vote upon the dissolution of the company in the event of an approval by the stockholders of the purchase of the prop- I erty and other physical assets by Unified Uranium and Oil, Inc. 3. To authorize the directors and officers of Mineral Veins Coalition Mines Company to take any and all action necessary and proper to make effective the sale of property and other physical assets and the dissolution of the company should these matters be approved at the meeting. 4. To transact such other business as mar legally come be- 4116 meetln8 or any adjourn- WAL FROM THE STATE I fore OF UTAH OF REKRAY DRIL-- moxlt or adjournments thereof. meeting may be adjourned ING 'COMPANY, A CORPORA to time without fur- time from ATION OF THE STATE OF notice than announcement ther ond South Streets, Salt Lake the board of direc-CitBy order 30th before the or Utah, on of Majestic Oil & Mining . day of July, A. D. 1955. Company. Walker Bank & Trust Oscar Johnson, Secy. administrator Company, of 1st publication, March with the Will Annexed of 22, 1955. the estate of George L. Moselle, also known as known as Lawrence J. NOTICE OF HEARING Moran, Lawrence James TWnran, L. J. Moran and IN THE THIRD JUDICIAL Larry Moran, Deceased. COURT, IN AND FOR THE DEY, HOPPAUGH, MARK, COUNTY OF SALT LAKE, JOHNSON & GILLMOUR, STATE OF UTAH Attorneys for Administrator with the iWll Annexed. Date of first publication March ESLJo?SY0WITH. y, I 29th, A. D. 1955. (4-19-- 55) at the meeting of any adjourn- ment or adjournments thereof. is being mailed to each . dlle Moran, deceased. Upon application for With . There Creditors will present claims I drawal, notice is hereby given I stockholder, together with this a ,e,r Ire5 with voucers to the undersigned that the Application of REXRAY- n0 Veins Coalition Mines of Mineral and 'DRILLING COMPANY, a corporat its Main Office, at I 1 NOTICE OF MEETING SPECIAL MEETING BUFFALO CONSOLIDATED MINES COMPANY Notice of Special Meeting of Stockholders To the Stockholders of Buffalo Consolidated Mines Company: NOTICE IS HEREBY GIVEN that a special meeting of the stockholders of Buffalo Consolidated Mines Company will be held at 816 Newhouse Building, Salt Lake City, Utah, on Friday, April 22, 1955 at 2 p.m. (Mountain Standard Time) for the following purposes: 1. To consider and vote upon a proposal of Unified Uranium and Oil, Inc., a Nevada corporation, to purchase the property and other physical assets of Buffalo Consolidated Mines Company for a valuable consideration, which proposal will be presented and read in full at the meeting. 2. To vote upon the dissolution of the company in the event of an approval by the stockholders of the purchase of the property and other physical assets by Unified Uranium and Oil, Inc. 3. To authorize the directors and officers of Buffalo Consolidated Mines Company to take any and all action necessary and proper to make effective the sale of property and other physical assets and the dissociation of the company should these matters be approved at the meeting. 4. To transact such other business as may legally come before the meeting or any adjournment or adjournments thereof. The meeting may be adjourned from time to time without fur ther notice than announcement at the meeting of any adjournment or adjournments thereof. There is being mailed to each stockholder, together with this notice, a letter of the President of Buffalo Consolidated Mines Company describing the terms and conditions of the proposal of purchase. Stockholders mar be represented at the meeting by attending in person or by submitting their proxies. By order of the Board of Directors. BURT M. SLUSSER, - Secretary Salt Lake City, Utah. Date of first publication, March 22, 1955. 'fdera' majority of the directors of each (4-19-- 55) (4-19-- 55) of said corporations and was authorized at a legally held meeting of the Board of Directors of said corporations by action of both said boards on behalf of the said corporations. B. The authorization of the directors and officers of said big Piney Oil and Refining Company to take any and all action, to do any and all things, and to execute an and all documents necessary, proper or desirable, to make effective the consolidation contemplated by said agreement of consolidation as the same may be amended, modified andor supplemented. C. To act upon any and all matters connected with or incidental to the consolidation provided for in said agreement of consolidation as the same may be amended, modified andor supplemented as may properly come before the said meeting or any adjournments thereof. 2. To transact such other business as may legally come before the meeting or any adjournments or continuances thereof. The meeting may be adjourned from time to time without further notice than announcement at the meeting of any adjourn- ment or adjournments thereof. A copy of said agreement of consolidation as the same may be amended, modified and or supplemented will be presented to and read in full at the said meeting. By order of the Board of Di-resto- rs. STANLEY F. BONNETT, President J. L. Jarman, Secretary Salt Lake Citr, Utah Date of first publication March 22, 1955. (4-19-- 55) NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF CONGO URANIUM COMPANY NOTICE is hereby given that a special meeting of the stockholders of Congo Uranium Company, a corporation, will be held at 501 Felt Building, Salt Lake City, Utah, on the 6th day of May, 1955, at 2:00 oclock P. M. of said day to consider and vote upon the following matters. 1. To amend Article IV of the Articles of Incorporation so that it shall read as follows: ARTICLE IV The capital stock of the corporation shall be $100,000.00 divided into 10,000,000 shares of capi tal stock of the par value of lc per share, as follows: 5,000,000 shares of common stock, all of which is now issued, and 5,000,-00- 0 shares of preferred stock. The capital stock shall be nonassessable. The preferred stock shall receive dividends in the sum of 5 per annum, before any dividends are paid on the common stock, and such preferred stock may be exchanged for common stock at any time prior toJuly 1,1960 by surrendering said preferred stock to the company. The treasury stock may be sold or disposed of by the Board of Directors at such time and on such terms or conditions as the Board of Directors deem ex- SPECIAL MEETING BIG PINEY OIL & REFINING COMPANY Notice of Special Meeting of Stockholders To the stockholders of Big Piney Oil and Refining Company: NOTICE IS HEREBY GIVEN that a special meeting of stockholders of Big Piney Oil and Refining Company will be held in the Junior Ball Room of the Hotel Utah, Salt Lake City, Utah, on Tuesday, the 3rd day of May, 1955 at 2 oclock p.m. M.S.T. for the following purposes: 1. To consider and vote upon the proposed consolidation of Big Piney Oil and Refining Company, a Utah corporation and Stove Creek Dome Oil and Refining Company, a Utah corporation to form a new corporation to be named Big Piney Oil and Uranium Company, a Utah corporation, and matters Incidental pedient thereto, including: 2. To ratify the agreement A. The ratification, authoridated and February 24, 1955 between zation, approval, adoption, Ore & Alloys Corpor- Standard confirmation of a certain agreement of consolidation dated the (Continued on page 4) non-accumula- tive . |