Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1909-03-11
THE HARQUA-HA[A MINING CO.

Hala Mining Company:
You are hereby notified that the an
nual meeting of The Harqua- Hala
Mining Company will be held in the
parlors of the Adams Hotel in the city
of Phoenix, Arizona, on Tuesday the
sixth day of April, A D. 1909, (said
date being the first Tuesday Of ApriD
at the hour of two o'clock in the after
1 noon, pursuant to the bylaws of the
| Company, and in pursuance of a call
| therefor by the Board of Directors. for
the purpose of transacting any and all
| such business as may come before the
meeting. The Board of Directors have
9TH. To consider the proposition OF
offering to the holders of said bonds
an exchange therefor.
Sth. To raitfy the acts of the Off
GERS and directors of the corporation
| and TO approve the minutes of all
meetings of the stockholders and d.
! rectors from the date of the execution
of the Articles of Incorporation.
also deemed advisable to give specific
notice that the following propositions
will be voted on at said meeting and
that said meeting is called for the fol-
lowing purposes. viz:
LIST. To elect a board of seven di-
rectors.
End. To adopt bylaws for said cor
poration.
Srd. To amend paragraph six of the
Articles of Incorporation so as to au-
thorize said corporation to incur in
debtedness or liability to the amount
of s66O,OOO and so that the highest
amount of indebtedness or liability to
which said corporation shall at any
time subject itself shall not exceed the
sum of s66O,OOO.
4th. To amend paragraph three of
the Articles of Incorporation so as to
increase the capital stock of said cor
poration from 100000 to $500, 900
divided into 10000 chares OF the par
value of $40 each; and in the event
that such increase is voted. then
5th. To amend paragraph six of the
Articles of Incorporation so as to au-
thoriZe said corporation to incur in
debtedness or liability to the amount
of $950,000 so that the highest amount
of Indebtedness or liability to which
said corporation shall at any time sub
ject itself shall not exceed the sum of
$95O,OOO.
9Th To ratify the issuance Of $780,
900 of first mortgage bonds of said cor
poration, dated July second, 1906, and
the issuance and delivery OF the trust
mortgage securing said bonds.
9Th. To consider a proposition of
The Harqua- Hala Reduction Company,
an Arizona corporation, with a capital
stock of $1,5OO,OOO divided into $50. 900
shares of the par value of so each, to
take over all the assets and assume
the lease and all Indebtedness of The
Harqua- Hala Mining Company. and for
the latter company upon the following
basis, viz:
For every share Of stock Of The
Harqua- Hala Mining Company the
holder thereof will receive one and one
half share (seventy-five per cent paid
of the stock of The Harqua- Hala Re
ductiOn Company.
For every bond cor the par value of
5000 of the Harqua- Hala Mining Com
pany the holder thereof will receive
fifteen shares (seventy-five per cent
paid )of The Harqua Hala Reduction
Company.
For every bond (of the par value of
$500 of The Harqua-Hala Mining
1 Company the holder thereof will re-
ceive seventyfive shares (seventy five
per cent paid) of the stock of the Har-
qua Hala Reduction Company; and
For every bond (of the par value of
$1,000 of the Harqua- Hala Mining
Company the holder thereof will re-
ceive one hundred and fifty shares
(seventy-five per cent paid )of the
stock of the Harqua- Hala Reduction
Company.
The stock of the Harqua- Hala Re
duction Company to be issued $3.50
paid and an assessment of twenty five
per cent to be called as follows:
May 1st, 1909, Fifty Cents.
July LIST, 1909, Fifty Cents
Sept. 1st. 1909, Fifty Cents.
Nov. 1st, 1909, Fifty Cents.
Feb. LIST, 1910, Fifty Cents.
The unpaid coupons OF The Harqua-
Hala Mining Company bonds including
the coupons due January 1st, 1910, will
be received as cash toward the pay
ment of the assessment due Feb 1st
1910.
Where an exchange on the above
basis will give a stockholder a frac-
tional number OF shares, The Harqua-
Hala Reduction Company will either
purchase from, or sell to. the stock
holder, half share (on the basis of
par) at the option of the stakeholder.
10th. To take any and all action that
may be necessary to carry into effect
the vote upon any of the foregoing
propositions, and such further action
as may be deemed advisable.
The stock transfer books of The
Harqua- Hala Mining Company Will be
closed until May first, 1909.
In the event that you are not able
to be personally present at the meet
ing, please sign the enclosed proxy and
mail at once to The Harqua- Hala Min
ing Company, Ironwood. Michigan
T. T. LARSON, President.
CHARLES NJ. HUMPHREY, Sec'y.