Arizona republican., 1909-03-21

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 | noon, pursuant to the bylaws of the Company. and in pursuance of a call therefor by the Board of Directors. for the purpose of trarsacting 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.
 End. To adopt bylaws for said cor poration.
 3rd To amend paragraph six of the Articles of Incorpora ration so as to au- thorize said corporation to incur in debtedness or liability 10 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 s66O.OOO.
 4th. To amend paragraph three of the Articles of Incorporation so as to increase the capital stock of said cor poration from s1.OO0,OOO to s1,5OO, ,OOO divided into 10000 chares of the par value of s10 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 $95O,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, ,0O0
 9th To ratify the issuance or S400,- GOO of first mortgage bonds of said cor pOration. dated July second. 1906. and the issuance and delivery of the trust mortgage securing said bonds. 7th- To consider the proposition of | offering to the holders of said bonds an exchange therefor.
 Sth. To raitfy the acts of the offI- 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- ' lowing purposes. viz:
 9th. To consider a proposition of ! The Harqua- Hala Reduction Company, an Arizona corporation, with a capital stock of S1,5OO.OOO divided into 15O. .OO0 shares of the par value of $1O each. to ! take over all the assets and assume | the lease and all indebtedness of The | Harqua- Hala Mining Company. and for 1 the latter company upon the following | basis, viz:
 For every share of stock of The | Harqua-H -Hala Mining Company the | holder thereof will receive one and one | half share (seveuty-five per cent paid) of the stock of The Iiarqua- Hala Re | duction Company.
 For every bond tor the par value of | s100) of the Harqua- -Hala Mining Com pany the holder thereof will receive \ fifteen shares Cseventy-five per cent | paid )of The Harqua Hala Reduction | Company.
 | For every bond (of the par value oi s50O) 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 qua Hala Reduction Company; and
 For every bond Cof the par value oi s1,OOO) of the Harqua- Hala Mining l 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 S7.5C paid and an assessment of twenty five per cent to be called as follows:
 May 1st, 1909, Fifty Cents.
 July 1st, 1909, Fifty Cents. l. 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 frac- | tional number of 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 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- -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.