OCR Text |
Show H ) NOTICE OF SPECIAL MEETING M l ;, Of Stockholders , of Santaquln King M f Mining Company. M To the Stockholders of the Santaquln H 4 I King Mining Company: 1 ' Notice is hereby given that at a H meeting of the board of directors of M the Santaquin King Mining Company,- H held at Salt Lake City, Utah, on the M 14th day of September, 191G, it was unanimously determined by said board by resolution to consolidate the said Santaquin King Mining Company and the Santaquin Chief Mining Company, corporations organized and existing under and by virtue of the laws of the state of Utah, by forming a new corporation, cor-poration, to be known as SANTAQUIN CONSOLIDATED MINES COMPANY, for the purpose of buying in and tak- ing over and operating the properties, rights and franchises of the said corporations cor-porations .subject to their respective liabilities, said new corporation to be capitalized for $150,000.00, divided into 1,500,000 shares of the par value of ten cents each, of which the stockholders of the said Santaquin King Mining Company shall have one share of the Santaquin Consolidated Mines Company Com-pany for each three shares of.Santa-quin of.Santa-quin King Mining Company stock, and the stockholders of the said Santaquin Chief Mining Company shall have one share of the Santaquin Consolidated Mines Company for each three shares of Santaquin Chief Mining Company stock; the remaining shares to be designated des-ignated as treasury tsock and held by said new company, subject to disposal thereof by its board of directors In such amounts, at such times and at such prices as the said board of the said new company may deem advisable advis-able and for such purposes as the said board may determine best to subserve sub-serve the interests of said new corporation; cor-poration; and the said board of said Santaquin King Mining Company likewise like-wise unanimously determined to submit sub-mit for the consideration and vote of the stockholders of said company the question of the formation of such new company in accordance with the said terms as determined and approved by the said board of directors, and said board ordered and directed that a spe-ciel spe-ciel meeting of the stockholders of said Santaquin King Mining Company be called to be held on the 17th day of October, 1916, at the hour of 10 o'clock a. m., at the principal office of said company in room 402 of the Newhouse building in Salt Lake City, Salt Lake county, state of Utah, for the purpose of considering and voting upon the question as to whether the said action of the said board of directors direc-tors of the said company shall or shall not be ratified and confirmed in the matter of the said consolidation of the said companies by the formation of a new corporation, as aforesaid, and to consider and act upon any and all other matters that may properly be brought before said meeting. Now, therefore, pursuant to said action ac-tion and order, notice is hereby given giv-en that a special meeting of the stockholders stock-holders of the Santaquin King Mining Min-ing Company will be held at the time and place aforesaid to consider and vote upon the question of consolidating consolidat-ing the said Santaquin King Mining Company and the said Sataquin Chief Mining Company by the formation of a new corporation, upon the terms H HGiljMvittl lPBfifcHBfiil Ask Your Dealer flgft ml V aforesaid, and for the purpose of considering con-sidering and acting upon any and all matters which may properly come before be-fore said meeting. The proposed Articles Ar-ticles of Incorporation of said new cor-"' poration will be read and submitted at said meeting. S. BEN SMITH, President. C. E. MARTIN, 9-23-10-14. Secretary. DELINQUENT NOTICE. Plymouth Bock Mining company, location of principal placp of business, 222 South West Temple street, Salt - ' Lake City, Utah, Room 223. Notice There are delinquent on the I following described stock on account of an assessment levied on the 14th j day of August, A. D. 1916, the several e amounts set opposite the names of j the respective shareholders as fol- j lows: t Cert. No. Ain't No. Name Shares Due f 783 E. McCarrick 19,814 19.81 298 F. M. Orem 26,500 26.50 j 784 C. J. McNitt 1,000 1.00 j 138 F. J. Lucas 3,000 3.00 12 Charles Baldwin ... 2,000 2.00 j IliiHHHHHHRHBHIHHI 1 F' Better by test than all the jF rest write for price list. mM1 Order from 9 pjHgl'' Becker Brewing & Malting Co. I UjaST Ogderi, -:- Utah ! |