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

NOTICE OF SPEC.AL MEETING OF THE STOCKHOLDERS OF THE LION COAL COMPANY. Pursuant to resolution duly offered and adopted by the boaid of directors' of the Lion Coal company, at a meeting meet-ing ot said board of directors, held at the office of said corporation on the 7th day of June, 1919, and entered in1 the minute book or said corporation I as a part of the proceeding at said I meeting. NOTICE is hereby givrri that a pe- ' cial meeting of cne stockholders is g II 1 ; hereby called and w 11 be held at the Office ot said corporation at No. 723, David Eccles building, ai the corner ol Tw enty -fourth sireet and Washington Washing-ton avenue, in the City of Ogden, County of Weber. State of Utah, on Tuesday the 15th day of July, 1919, at the hour of ten o'clock a. m., lor the purpose ot ratifying an agreement I proposed by the bjard ot directors of j said luuip.'iD), and to bo entered into by ihe Lion Coal company and the Wattis loal company, and providing 'for the consolidation of the Lion Coal company and (be Wattis Coal com-' com-' party, upon the terms and condi;iona 'expressed in said proposed agreement heretofore adopted by the respective I boards of directors of the said Lion Coal company and tu said Wattis Coal ! company; and for 'he transaction of I any other business in relation to eaid I proposed consolidation, and any business bus-iness of said Liou Ccal company , w hich ! may properly como before the stockholders stock-holders thereof. Dated this 10th day of June, A. B. By order of the board of directors, J LOYAL ECCLES, Secretary. Fir6t publication. June 11, 1919. Last publication, july 12, 1919.