Salt Lake Herald-Republican | 1911-12-27 | Page 10 | Notice of Special Meeting of Stockholders of Utah Mines Coalition

I NOTICE O OK OP OF Oi STOCKHOLDERS HS OF OP UT I MIXES lX S SALT LAKE CITY UTAH DECE DECEMber DECEM- DECEM tier ber 26 C 1911 To the time stockholders of oC Utah Mines Coalition Coalton Pursuant to a resolution adopted b by time the board boar of di directors directors di- di I rectors on December 1911 a special special cial meeting of oC the time stockholders of ot the lie Utah Mines Unes Coalition Coalton is hereby called to 1010 bo be held on Wednesday January caled ui 1912 at the tho office of ot the company room Newhouse building Salt Lake Sal City Utah at 10 o'clock a m m. for the tho following purposes to wit vit I To To receive and act upon tho the I report of or the lie board of directors as to Is its management of oC time affairs of ot tho the corporation anti and anI to receive al and amid d act upon uon I time the reports of the other officers of or tho the Co corporation r po rat o mm Second Second To To consider tho time a advisability or of disposing disposing 0 of and amid If deemed advisable advisable advis advis- able to to authorIze c and direct the board oar anI or of directors to sell sel dispose of or an and convey con con- VO vey all al of ot tho the property of tho lie corpora corpora- ton ion tion t to a a now new corporation to be known as tho Utah Michigan Utah Mining company compan for tor such number of oC shares of the time cap calm Ial ital stock of or said last lat named corpora corpora- ion tion ton anti and nt upon sucu terms und and condi condi- as ns shall be he determined tons ton's upon b by Ul the tho stockholders at such meeting If such sale salo la is ordered I tale to au- au fU- fU and direct an and all any anc anc al sar saJi sary steps to tu bo ho taken alcott b by the tho proper officers to earr carry such sale Into effect and ana to take such steps as may be e doomed deemed advisable respecting tho thu present pres Pros ent mortgage and bond Issue existing bone anc a against again tho time property of ot this corpora corpora- tion ton business an and to transact nn any arid and aJIc nil all al other that ma may come core before tie tie meeting or ot the objects relative for or which pertaining said to meeting either IS Cell called caled Qa a By order of ot the board of or directors A. A Respectfully DUNCAN k President Attest R- R Secretary 4