Show NOTICE OF SPECIAL MEETING OF STAR or OF UTAH MINING COMPANY 1111 PANY A special meeting ot of the stoc ot of the star of utah mining company la Is hereby called to be held at the office of the company first national bank building park city utah at ten a m on saturday the day ot of april 1032 19 32 tor for the purpose ot of considering and ratifying end confirming a contract which was entered into by authority of 0 at resolution of the board ot of directors or of the star etl of 0 rutih mining company with arthur thomas incorporated whereby the star of utah mining company agrees to convey and transfer all ot of its assets to a new corporation to be organized by arthur thomas incorporated under the laws of the state ot of utah to consist of snares shares non assessable or of the par value ot of each which new corporation po ration Is to assume all the obligations of the star of utah mining company and it will issue to the stockholders of the star of utah mining company stock ot of its company in an all amount equal to the stock owned by the stockholders of this company upon the stockholders of this company delivering their stock and paying to it ten cents loc IL a 5 share hare for the stock so issued the purpose being that the said new company shall take over the proper properties ties of the star of utah mining company the park galena mining company 7 and the mayflower mines corporation po ration a nd and the columbus group and a halt half interest in the tug of war and park city mining claims owned by chas moore and which are contiguous to the th properties owned by the mining companies and the said meeting may consider such other matters pertinent to said cc contract n tr a ct as the stockholders may deem expedient 3 F r featherstone secretary CHAS MOORE president HAS CHAS MOORE 5 3 F P featherstone T r L WALDEN directory DIrect orp first publication april lt last publication april pr 2 t 1832 1932 |