The Salt Lake herald. [volume] (Salt Lake City [Utah]) 1870-1909, 1903-11-16
Notice Of Two Meetings of the Stock
holders of the Utah Light e
Power COMPANY

/ 10 THE STOCKHOLDERS OF THE
: Utah Light x Power pauy---NCtce Is
hereby given that the board of directors
l of said company, az meHttns oi us
board held on the &uLh day OF Septer7 Der.
1sU3. and as amended al q meeting held Cl
October 18th. 1893, unanimously resolved
I that stockholders meetings OF the Titan
Light e. Power company be called and held
TOR The purpose of submitting 70 the stock
holders amendments 10 the articles Of in
corporation OF said company 50 as 10 en-
power DC with authority 20 consolidate It's
property. corporate rights aflc franchises
with The Consolidated Railway a. Power
and also TO authorize the directors OF said
Utah Light * Power company. on the ap-
proval of "a twO-thirds vote Of the stOCk-
holders thereof 60 sell the property, fran
chises and corporate rights OF said COM
pany 10 some other company organized r
to be organized. TO purchase. own, OpeT-
ate and maintain said properties. and 70
authorize the utRNerS, agents and STOCK
holders of the Utah Light d. Power COM
nauy. in Uneir discretion. OF some one IN
ITS or their behalf. to form "a new corpO-
ration for the purpose OF buying I'm the
franchises rights aud properties or tile
Utah LIgEg * Power company. the Goa
sOlidated Railway * Power company, aGl
the Jt&n FcWe COMPANY Wlnch new
company shall have the right 10 purchase.
acquire and operate the corporate rights,
powers franchises and properties OF the
{ aforesaid companies
Now. therefore. notice is hereby given
that a meeting of the stockholders Of the
L-tar Light & Power company will Dee
held az the hour of 10 o'clock a. m. on the
18th day OF December. 1903. at the office
OF the Utah Light & Power company. 40
8 South East Temple street. SalJ Lake
City. Utah. for the purpose or voting
upon the said proposed amendments ana
authority 70 said directors
And notice is also given pursuant 10
said resolutions that there viii be q
meeting of the stockholders of the Utah
Light a. Power company held at the com
pauv'S office at place aforesaid, at Inc
hour of 10 o'clock a. on the 18th day
of December. 1903 for the purpose OF Vot-
Ing upon the proposition 20 either con-
s0idate the Utah Light q Power COM
pany with the Consolidated Railway *
Power company and the Utah Power
company. or i'm some manner to COnsOli-
date and amalgamate said companies
with their rights, properties and iran
chfses BY forming a new corporation i'm
the interest of said three companies or
the stockholders thereof. and selling and
transferring to such new company an
rights properties and franchises Of the
said Titan Light & Power company. Con-
soIdated Railway & Power company and
the Utah Power company. and accept ".
Light a. Power company stock in the
consolidated or new company Tor the
stock already owned by the stock
holders of the Utah Light a. Power
oornnanv and to transact such other and
further business that may or shall come
before the meeting or meetings aforesaid
10 fully and completely carry into ef-
feet the purpose of said meeting.
JOSEPH j.. SMITH President
II S. Campbell Secretary
Salt Lake CITY Ctah' Nov nth, 1875.