OCR Text |
Show NOTICE OF SPECIAL MEETING OF THE STOCKHOLDERS OF THE WATTIS COAL COMPANY. Pursuant to resolution duly offered and adopted by the board of directors of the Wattis Coal Company, at a meeting of said board held at tht ol-fice ol-fice ot said corporation in the David Eccles Building, in ogden City, Weber County, State of Utah, on Saturday, the 7th day of June, 1919. and entered in tho minute book of said corporation as a part of the proceedings of saiu meeting. Notice is hereby given, that a special meeting is hereby called and will be held at the office of said corporation, in Room No. 421, in the David Eccies Building, in Ogden City, Weber County, Coun-ty, State of Utah, on Tuesday, the lch Cay of July, 1919, at the hour of eleven c clock a. m ior me purpose of ratifying rati-fying an agreement proposed by Lae board of directors of said company, to be entered into by the Wattis Cuai company and the Lion Coal company and providing for the consolidation of the Wattis Coal company and me Lion Coal company, upon the terms and conditions expressed in said proposed pro-posed agreemenL heretofore auopttrd by the board of directors of the Watus 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 may properly come before die stockholders thereof. Dated this 10th day of June, 1919 By order of the Board of Directors. Bl A. BROWNING, Secretary First publication, Juno 11. 1919 Lest publication, July 12, 1919. |