OCR Text |
Show NOTICE OF SPECIAL MEETING Of-THE Of-THE STOCKHOLDERS OF THE WATTIS COAL COMPANY. Pursuant to resolution duly offered and adopted by tho board of directors of the Wattls Coal Company, at a meeting of said board held at the of fice of said corporation in the David Eccles Building, in Ogden City, Weber County, State of Utah, on Saturday, tho 7th day of June, 1919. and enterod la the minute book of said corporation as a part of the proceedings of .saiu meeting. Notice is hereby given, that a special meeting is hereby called and will be held at the office of said corporation, id Room No. 421, in tho David Ecciea Building, In Ogden City, Wcbcr County, Coun-ty, State of Utah, on Tuesday, tho ISth day o July, 1919, at the hour of eleven o'clock a. m., lor the purpose of ratifying rati-fying an agreement proposed by uie board of directors of said company, to bo entered into by the Wattis Coal company and the Lion Coal company ;md providing for the consolidation of tho Wattls Coal company and uie Lion Coal company, upon the terms aud conditions expressed in faaid proposed pro-posed agreement, heretofore adopu-d by the board of directors of the Wattis Coal company, and for tho transaction Of any other busiuet-. in relation to said proposed consolidation, and any ( business of tho Wattis coal company, ivhich may properly como beforo the j stockholders thereof. Dated this 10th day of June, 1919. By order of the Board of Directors. M. A BROWNING, Secretary. First publication, June 11. 1919. Lct publication, July 12, 1919 |