Arizona republican., 1909-03-18
THE HARQUA-HALA MINING CO.

\
To the Stockholders of the Harqua-
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
| or Phoenix, Arizona, on Tuesday the
sixth day of April, A ID. 1909, (said
date being the first Tuesday of April)
at the hour of two o'clock in the after
| 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
1st. To elect board of seven di-
rectors.
End. To adopt bylaws for said cor
poration.
3rd- 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 $660.000 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 100000.
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 SO each; and in the event
that such increase is voted. then
9Th. 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
$3.50. 900.
9th. To ratify the Issuance OF S40O,-
600 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 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 di-
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:
9th. To consider Il proposition of
The Harqua- Hala Reduction Company.
an Arizona corporation. with a capital
stock Of S1,500,000 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 IF 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 Iiarqua- Hala Re
duction Company.
For every bond (of 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
5000 of The Harqua-Hala Mining
Company the holder thereof will re-
ceive seventy-five 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 viii re-
ceive one hundred and fifty shares
(seventy-five per cert paid )of the
stock of the Harqua- Hala Reduction
Company.
The stock Of the Harqua-H ala Re
duction Company to be issued $3.50
paid and an assessment OF twenty five
per cent to be called as follows:
May LIST, 1909, Fifty Cents.
July 1st, 1909, Fifty Cents.
Sept 1st. 1909. Fifty Cents.
Nov. LIST, 1909, Fifty Cents.
Feb. 1st, 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, a half share ION 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.