Deseret evening news. [volume] (Great Salt Lake City [Utah]) 1867-1920, 1903-12-07
NOTICE OF TWO MEETINGS OF THE
sT0CKHOLDERs OF rHE UTAH
Llub POWER COMPANY

To the Stockholders OF the Utah LIGHT
Power Co.-Notice Is hereby given thgt
the Board of Directors of said Company
at meeting Of its Board held on the S0th
dsy of september, 1903 and as amended
at meeting held on October 2Sth 1903.
unanimously resolved that Stockholders
meetings OF the Utah Light & Power
Company be called and held for the pur.
pose OF submitting to the stockholders
amendments TO the Articles of Incorpora-
Ton OF said Company so as TO empower II
with authority TO consolidate its property,
corporate rights and franchises with the
Consolidated Railway a Power Company
and the Utah Power Company, and also
TO authorize the Directors OF said Utah
Light x Power Company on the approval
Of a two-thirds vote of the Stockholders
thereof, to sell the property, franchises
ana corporate rights of said Company to
some other company organized or to be
organized, TO purchase. own, operate and
maintain said properties, and TO authorize
The officers, agents and stockholders Of
the Utah Light a. Power Company. In
their discretion, or some one In It's or
their behalf, to form a new corporation
for the purpose ofbuyng in the franchises,
rights and properties Of the Utah Light
Power Company. the Consolidated Rail
way & Power Company, and the Utah
Power Company which new company
shal have the right to purchase, acquire
ana operate the corporate rights, powers.
franchises and properties OF the afore-
Now therefore. Notice Is hereby given
that a meeting Of the Stockholders OF the
Utah Light AZ Power Company will be
held at the hour Of 10 O'Clock a. m. ON the
18th day Of December 1903. AT the office OF
The Utah Light a. Power Company No I
SOUTH East Temple street, Salt Lake
CITY, Utah. for the purpose of voting upon
the said proposed amendments and au.
thouty TO said Directors.
And notice Is also given pursuant 70
said resolutions that there win be meet .
ing of the Stockholders of the Utah Light
a. Power Company held at the Company y
Office at place aforesaid, at the hour Of
10 o'clock a. m. on the 10th day of De-
cember, 1903, for the purpose Of voting
upon the proposition 10 either consolidate
the Utah Light n Power Company with
the Consolidated Railway a. Power Com
pany and the Utah Power Company. or
IN some manner TO consolidate ANA amai-
gamate said companies with their rights,
properties and franchises by forming a
new corporation In the interest OF sal
three companies or the Stockholders
thereof, and selling and transferring to
such new company all rights properties
and franchises 81 the said Utah Light az
Power Company Consolidated Railway a.
Power Company and the Utah Power
company, and accept IN payment for such
properties OF the Utah Light IL Power
Company stock IN the consolidated or new
company for the stock already owned by
the Stockholders Of the Utah Light d.
Power Company, and to transact such
other and further business that may or
shall come before the meeting or meet.
ings aforesaid 10 fully and completely
carry into effect the purpose Of said meet
ing. JOSEPH II, SMITH,
President
II, 8. Campbell, Secretary.
Salt Lake CITY Utah, Nov 18th. 1903