Arizona republican., 1909-03-12
THE HARQUA-HALA MINING CO.
Ironwood, Mich, March 1. 1909.


 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 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 7th. To consider the proposition of offering to the holders of said bonds an exchange therefor
 Sth. To raitfy the acts of the off cers 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- towing purposes, Niz..
 1st. 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 inclfr 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 S660,000.
 4th. To amend paragraph three of the Articles of Incorporation so as to increase the capital stock of said cor poration from $1,OOO.O0O to S1,50O, 900 divided into 15O.OOO chares of the par value of s10 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 s95O, 900.
 9th. To ratify the issuance of S400,- 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
  stock of s1,5OOO0O divided into 15O, ,OOO shares of the par value of S10 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 Cor the par value of S100) of the Harqua- Hala Mining Con- pany the holder thereof will receive fifteen shares (seventy-fiv per cent paid )of The Harqua- Hala Reduction Company.
 For every bond (of the par value of s500) 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 liar Hala Reduction Company; and
 For every bond (of the par value of $1,OO0) 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-H -Hala Re duction Company to be issued $7.5O paid and an assessment of twenty-five per cent to be called as follows:
 May 1st. 1909, Fifty Cents.
 July 1st. 1909, Fifty Cents.
 Sept 1st, 1909, Fifty Cents.
 Nov. 1st, 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, half share Con the basis of par) at the option of the stockholder.
 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 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.
 E. T. LARSON, President.
 CHARLES M. HUMPHREY, Sec'y.