Ogden Daily Standard | 1919-07-01 | Page 13 | Notice of Special Meeting of the Stockholders of the Wattis Coal Company

NOTICE OF SPECIAL MEETING OF fe THE STOCKHOLDERS OF jA THE WATTIS COAL .-i- LOMPANY. B. Pursuant to resolution duly offerea 1 H and adopted by the board of directors of tho Wattlfl Loal Company, it a . I meeting of said board held at tho of- . fice of said corporation In tho David f Eccles Building, in Ogden City, Weber x)P County, Slate of Utah, on Saturday, the 7th day of June, 1919, and entered 1 in the minute book of said corporation 1 as a part of the proceedings of said meeting. Notice is hereby given, that a special meeting Is 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 1 ty, State of Utah, on Tuesday, the lath j day of Jul. 1919, at the hour of eleven 1 o'clock a. m., ror the purpose of ratt-fjing ratt-fjing an agreemeul proposed by tae , board of directors of said company, to ' be entered Into by the Wattis Coai Company and the Lion Coal company and providing lor the consolidatiou of ' the Wattis Coal company and ine Lion Coal company, upon the terms aud conditions expressed in said pro-posed pro-posed agreement, heretofore adopted by the board of directors of the Wat lis Coal ( Otnp my, and for the transaction of any oiher business in relation 10 said proposed consolidation, and an Mj business of the Wattis Coal company, tthich may properly come before e j stockholders thereof. Dated this 10th day of June, 19 i 9. V By order of the Board of Director v M. A. BROWNING. r Secretary. t First publication. June 11, 1919 Lst publication. July 12, 1919. I