OCR Text |
Show NOTICE OF SPECIAL MEETING OF THE STOCKHOLDERS OF THE WATTIS COAL COMPANY. Pursuant to resolution duly offered and adopted by the board of directors of the Wattls Coal Company, at a meeting of said board held at the office of-fice of said corporation in the David Eccles Building, in Ogden City, Weber County, State oi Utah, on Saturdav, the 7ih day of June, 1919, and entered in the minute book of said corporation as a part of the proceedings of aaiu meet ing. Notice is hereby given, that a special meeting is4 hereby called and will be held at the office of said corporation, in Room No. 421, in the David Eccies Building, in Ogden City, Weber Coun ty. State ot Utah, on Tuesdav, the 15th day of July, 1919, at the hour of eleven o'clock a. m., for the purpose of ratifying rati-fying an agreement proposed by tiie board Of directors of said eompanv. to be entered into by the Wattls I oal company and the Lion Coal company and providing for the consolidation of the Wattis Coal company and tne Lion Coal company, upon the 'terms and conditions expressed in said proposed pro-posed agreement, heretofore adopted by the board of directors of the Wattls Coal company, and for the transaction of any other business in relation to said proposed consolidation, and any business of the Wattls Coal companv. which may properly come before the stockholders thereof. Dated this luth day of June, 1919. Bv order of the Board of Directors. M A. BROWNING. . ki Secretary. First publication, June 11, 1919 Last publication, July. 12. 1919 |