Deseret evening news. [volume] (Great Salt Lake City [Utah]) 1867-1920, 1906-01-22
NOTICE.

Principal office Of the Silver Shield MIN.
ing q Aiming Company, room iii NJ
SOIHick buiuing, SAT- Lake CltV. IN
NOule ~ hereby gwen " tho slOcknoII
vis ui the s.1Ner shleld Aining q MIN.
ing Company tuat special ulee mo -
said stocknoiders IS hereby called ai,a s'u,1
% htid al tne oluce OI salu colnu1rv ~
room OH MeIolnlck BulIalng, san 49,
Ilt5, Ctdh. Oil tno zsth DAY uf tepflst,
lvvo' at o'ciucL y. IN. Of sad day NM
oDlect ANA pun pose OF said meeting nc
10 consider and ueteIm4no the Guesi,1S
Mhtihef said SliVer shciu Mining AZ Aiiu
lag Company will consolidate IA rrun
ei,y and franchises with tue property ana
franchises VI tho United biugndni Gold 4.
Copper Mining company AS prOvlded ny
the saWs VI tDe STATE " Utan, lor Tue con.
sohuauon OF corporations. aucn copsoh
udNou 10 he upon the terms ana condl.
uuns as hereinafter set forth on upon 4
: muu.htatlon thereof as may he agrCeu i'm.
On a. said meeting. Ihe proposed cunlf.
tons being as follows, to-wlt.
j. Inc name " Said consolidated com.
pany snail be United Bingham Cvns-
dated Mining Company.
= Inc Guy WneIv aaiu corporation is or.
ganized shan be salt Lake Guy, state Of
/ tan.
3. The time OF the duration OF said
corporation shall be fifty years.
4. he United Bingham Gold & Copper
Mining Company and the silver shield
Mining ~ Milling Company. aud thU
property ana property interests OF both
corporations shah be consolidated.
5. he place Of the general business Of
said explorations consolidated snail bo
SAT- Lahe Oity, Salt Lake County, tab
8. That the capital stock Of said cor.
poratluns consolidated shali be A25UVuO0
dlvlqed INTO DV,v0 shares OF the par value
Of SOY each.
Z. That the United Bingham Gold &
Copper Mining Company shah receive for
distribution among its stockholders IN
lieu OK their present holdings in said corr
poratlon 10000 shares OF the capital stock
OF sad United Bingham Consolidated Mn
ing Company.
s. mat The Silver Shield Mining & Mill
ing Company shall receive for distrihu-
ton among ATS stockholders In lieu OF The
stock owned by them 10000 shares of the
capital stock OF said United Bingham
Consolidated Mining Company.
?. That the property ana property in-
terests of said United Bingham Gold 4
Copper Mining Company and the silver
Shield Mining * Milling Company 50 ao-
CURED by the United Bingham Consou-
dated Mining Company shall constitute
payment In full for all OF the capital
stock OF said United Bingham Cousoli-
dated Mining Company.
10. That Ga,OoO shares OF the capital
stock Of said United Bingham Conso,i.
dated Mining Company shail be and con-
stltute treasury stock OF said corpora
ton.
IL. That the capital stock Or said United
Bingham Consolidated Mining Company
shall not be aasessabe
r. That no consolidation of the United
Bingham Gold 4 Copper Mining Com
pany and the Silver Shield Mining q Mill
Ing Company shall be effected until there
shall have been subscribed and from TIE
treasury stock herenabove provided Tor
sufficient number of shares TO place IN
the treasury Of the Consolidated company
the sum Of $4,000.
All shalt ~ stock may be voted at SAD
meeting c.-.tr In person or by written
proxy. Proxies may be mailed 10 the sec
rotary OF the company directed TO It's o.
flee
Dated this 29nd day OF January, 1906
HENRY COIN.
President Of silver Shield Mining 4 MIL
ing Company. ONCE Room 81 McCor-
nick Building, Salt Lake city, Utah
Attest.
h. H. MEAD. Secretary,