OCR Text |
Show NOTICE Of Special Meeting of Stockholders of Utah-Idaho Central Railroad Company. Com-pany. Pursuant to resolution duly offered and adopted by the Board of Directors of the Utah Idaho Central Railroad Company, at a meeting of said Board of Directors held at the office of said corporation on the 27th day of Decern- ber, A. D. 1918, and entered in the, minute book of said corporation as a part of the proceedings of said meeting, meet-ing, Notice Is Hereby Given that a special meeting of the stockholders stock-holders of said corporation is hereby called and will be held at the office of said corporation, Room No. 430, David Eccles Building, at tho corner of 24th street and Washington avc-i nue, in the City of Ogden, County of I Weber, State of Utah, on Tuesday, the 2Sth day of January A. D. 1919 at the hour of two o'clock p. m., for the purpose pur-pose of ratifying an agreement proposed pro-posed by the Board of Directors of said Utah Idaho Central Railroad Company, Com-pany, to be entered into by the Utah Idaho Central Railroad Company and tho Cache Valley Railroad Company.' and providing for the consolidation of the Utah Idaho Central Railroad Com-! pany and the Cache Valley Railroad Company, upon the terms and conditions condi-tions expressed in said proposed agreement heretofore adopted by the Board of Directors of the Utah Idaho! Central Railroad Company, and for the transacting or any other business in relation to said proposed consolidation and any business of the said Utah Idaho Ida-ho 4Central Railroad Company which may properly come before the stockholders stock-holders thereof. Dated this 28th day of December, A. D. 1918. ROYAL ECCLES, Secretary Utah-Idaho Central Railroad Rail-road Company. First publication: December 28, 1918. Last publication: January 28, 1919. J |