Arizona republican., 1909-03-31
THE HAROUA-HALA MINING Co.

! ACA"OpAs -hANAA's -,AeNA ~ - ASNSf
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
OF Phoenix, Arizona, on Tuesday the
sixth day of April. 4 D. 1909. Csaid
date being the first Tuesday OF ApriD,
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 transactilg any and all
| such business as may come before the
meeting. The Board of Directors have
1st. To elect a board of seven di-
rectors.
2hd. 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 s660,OOO and so that the highest
amount of Indebtedness or liability TO
| which said corporation shalt 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 100000 chares of the par
value OF SO each; and in the event
! h..
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 s950,000 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
| s95O.O0O.
9Th. To ratify the issuance OF $780,
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.
18th. 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
I Of the Articles Of Incorporation.
also deemed advisable to give specific
notice that TIE following propositions
will be voted on at said meeting and
that said meeting is called for the fol-
lowing purposes. viz:
9Th. To consider a proposition OF
The Harqua- Hala Reduction Company.
an Arizona corporation, with a capital
stock of $1,50O,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 IF stock or The
! HarqUa Hala Mining Company the
I holder thereof will receive one and one
half share (seventy-five per cent paid
Of the stock Of The liarqua- 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 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-f 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. LIST, 1910, Fifty Cents.
The unpaid coupons OF The Harqua-
Hala Mining Company bonds including
I Nht NpupOilS uut ISL lJlV, W III
be received as cash toward the pay
ment of the assessment due Feb. 1st,
1910
Where an e. &c on the above
basis will give .ockholder a frac-
| tional number shares The Harqua-
Hala Reduction Company will either
| purchase from. or sell to. the stock
holder, a half share Con 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-H ala 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.