OCR Text |
Show NOTICE OF SPECIAL MEETING OF THE STOCKHOLDERS OF THE LION COAL COMPANY. lirsuant to resolution duly offered and adopted by the board of directors Of tho Lion Coal company, at a meeting meet-ing of said board of directors, held at the office of said corporation on the 7th day of June, 1919, and entered in Iho minute book of said corporation as a part of tho pioceeding at said meeting. NOTICE is hereby given that a special spe-cial meeting of ihe stockholders is hereby called and w 11 be held at tho J office of said corporation at No. 126, David Eccles building, ac the corner I of Twenty -fourth street and Washing- I ton avenue, in tho City of Ogden, I County of Weber, State of Utah, on I Tuesday the 15th day of July, 1919, at the hour of ten o'clock a. m., for j the purpose of ratifying an agreement proposed by the board of directors of ,iii company, and to be entered into by the Lion Coal company and the Wattls Coal company, and providing H for the consolidation of the Lion Coal company and the Wattis Coal com- ! pan , upon the terms and conditions expressed in said proposed agreement heretofore adopted tj the respective j boards of directors of the said Lion H Coal company and the said Wattis Coal ' company; and for the transaction of j any other business in relation to said j proposed consolidation, and any bus- j iness of said Lion Ccal company, which may properly come betore the stock- I holders thereof. Dated this 10th day of June, A. D. 1919. By order of the board of directors, ROYAL ECCLES. Secretary. j First publication, June 11, 1919. i Last publication, july 12. 1919. |