OCR Text |
Show 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 a meeting meet-ing of said board of directors, held at tho office of said corporation on the 7th day of June, 1919, and entered in the minute book of said corporation as a part ot the proceeding at said meeting. NOTICE is hereby given that a special spe-cial meeting of .ne stockholders is hereby called and w'll be held at the Office of said corporation at No. 723. David Eccles building, at the corner of Twenty-fourth street and Washington Washing-ton avenue, in tho 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., for. the purpose of ratifying an agreement proposed by the board of directors of naid company, and to be entered into by the Lion Coal company and the Wattis Coal company, and providing for the consolidation of Ihe Lion Coal company and the Wattis Coal company, com-pany, upon the terms and conditions expressed in said proposed agreement heretofore adopted by the respective boards of directors of the said Lion Coal company and the said Wattis Coal company, and for the transaction of any other business in relation to said proposed consolidation, and any business bus-iness of said Lion Ccal company, which may properly come oefore the stockholders stock-holders thereof. Dated this 10th day of June, A. D. 1919. By order of the board of directors, ROYAL ECCLES. Secretary. First publication, June 11, 1919. Last publication, july 12. 1919. |