Ogden Daily Standard | 1919-07-09 | Page 10 | Notice of Special Meeting of the Stockholders of the Watt is Coal Company

NOTICE OF SPECIAL MEETING OF THE STOCKHOLDERS OF THE WATTIS COAL COMPANY. Pursuant to resolution duly offered and adopted by he board ot directors I of the attis Coal Company, at a ! I meeting ot said board held at the of- i Lice ol said corporation in the David I j kccles Building, in Ogden City, Weber I I County, State of Utah, on Saturday,1 I the 7th day of June, 1919, and entered j 'in the minute book of said corporation) las a part oi th proceedings of aiu I meeting. Notice is hereby ghen, that a special I meeting is hereby called and will bo I hidd at tho office of said corporation, I in Room No. 421, in the David Lccies j I Building, in Ogden City, Weber Conn-! ty, Slate Of Utah, on Tuesday, the loth day of July, l'Jla, at the hour of eleven O'clock a. m.. ior tne purpose of rati-lying rati-lying an agreement proposed by tae i 1 board of directors ol aiu company, to be entered into by tho Watuls Coal company and the Laon Coal company and providing for the consolidation of I tho Wallis Coal company and tno 1 Lion Coal company, upon the terms and conditions expressed in said pro-loosed pro-loosed agreement, heretofore adopted j b the board of directors ol the Wailis: Loal company, anu for the transaction of any other business in relation to Laid proposed consolidation, and any I business of the Wattis Coal company, j , j HMBM which may properly come before Jie stockholder thereof. Dated this ltnh day of June, 1919. By order of the Board ot Directors M A. BRUW NINO, Secretary I irst publication, June 11, 1919 Li.st publication, July 12, 1919