Ogden Daily Standard | 1919-07-05 | Page 4 | Notice of Special Meeting of the Stockholders of the Lion Coal Company

NOTICE OF SPECIAL MEETING OF, THE STOCKHOLDERS OF THE' LION COAL COMPANY. Pursuant to resolution duly offered and adopted by the board of directors of the Lion Coal company, at u meet-ling meet-ling of said board of directors, held at i I tho office of said corporation on the 7th day of June. 1919, and entered in tho minute book of said corporation as a part of tho pioceeding at said meeting. NOTICE is hereby giv. n that a edo-cial edo-cial meeting of ehe stockholders is hereby called and w'll be held at tha I office of said corporation at No. 723, David Eccles building, ac the corner of Twenty -fourth street and Washington Washing-ton avenue, in ibo City of Ogden, County of Weber, State of Utah, on Tuesday the 15tb day of July, 1919, at the hour of ten o'clock a. m., for the purpose of ratifying an agreement i proposed by the bard of directors of said company, and to be entered into by the Lion Coal company and the Wattis Coal company . and providing for tho consolidation of ihe Lion Coal company and the Wattis Coal com-! com-! pany, upon the terms and conditions 'expressed In said proposed agreement heretofore adopted by the respective i boards of directors of the said Lion Coal conrpany and the said Wattis Coal company; and for Hie transaction of any other business In relation to said ' proposed consolidation, and any bus-! bus-! Sness of said Lion Coal company, which may properly come before the atock-holders atock-holders thereof. Dated this 10th day of June, A. D. 1919. By order of the board of directors, P.OYAL ECCLES, Secretary. First publication, June 11. 1919. Last publication, july 12, 1919. ii ' 'i i i mm