OCR Text |
Show SIOTICE OF SPECIAL MEETING OF THE STOCKHOLDERS OF THE WATTIS COAL COMPANY. Pursuant lo resolution duly offered lod adopted by the board of directors of the Wattis Coal Company, at a meeting of said board held at the office of-fice of paid corporation in the David Eccles Building, in Ogden Cuy, Weber County, State of Utah, on Saturday, tbe 7th day of June. 1919. and entered A In tbe minute book of said corporation as a part of tbe proceedings of 3aiu meeting. Notice is hereby given, that a special meeting is hereby called and will be t tho office of said corporation. id Room No. 421, in the David Eccies Building, in Ogden City, Weber County, Coun-ty, State of Utah, on Tuesday, the 15th day of July, 1919. at the hour of eleven c clock a. m., tor tne purposo of ratifying rati-fying an agreement proposed by tae board of directors of said company, to be entered into by the Wattis Coal company and Ihe Lion Coal company and providing for the consolidation of the Wattis Coal company and the Lion Coal company, upon the terms aud conditions expressed in said proposed pro-posed agreement, heretofore adopted by the board of directors of the Wattis Coal company, and for the transaction of any other business in relation to said proposed consolidation, and any business of the Wattis Coal company, which :na; properly come before die stockholders thereof. Dated this 10th day of June, 1919-By 1919-By order of the Board of Directors. M. A. BROWNING. Secretary. Find publication. June 11. 1919. Last publication, July 12, 1919. |