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 the office of-fice of 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 the mlnuto book of said corporation as a part of the proceedings of oaiu 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 Couu ty, State of Utah, on Tuesday, the 15th day of July, 1919, at the hour of eleven o'clock a. m., tor the purpose of ratifying rati-fying an agreement proposed by ue board of directors of said company, to be entered into by the Wattis Coal company and the Lion Coal company and providing for the consolidation of the Wattis Coal company and tne Lion Coal company, upon the terms and conditions expressed in said proposed pro-posed agreement, heretofore adopted by the board of directors of the Watiis 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 betoro the stockholders thereof Dated this 10th day of June. 1919. By order of the Board of Directors, M. A. BROWNING, Secretary. First publication, June 11, 1919. Last publication, July 12, 1919. |