Yerington times. [volume] (Yerington, Nev.) 1907-1932, 1910-03-12
PROPOSITIONS TO Be
SUBMITTED AT AN
NUAL MEETING

NUAl MEEllNO
The call for the annual meeting Of the
Mason Valley Mines COMPANY, to be
held i'll augusta, Maine, March IL, has
been issued by the directors OF the com
pany. In circular accompany ing The
announcement OF this meeting, it is
stated that after the stockholders have
voted i'll favor of the proposition sui :
mitted at the meeting, notice thereof
holders and the stock aud transfer books
of the company will be opened for about
10 days and they will then be again
closed and warrants. giving rights to
stockholders then oil record to subscribe
to the new bond issue. will he mailed to
all stockholders as soon tier eafter as
possible. Persons owning stock OF the
company which does not stand III their
names should send the certificates to
the Bankers Trust company. the stock
transfer agent OF the company, Wall
Street, New York CITY, tor transfer. as
soon after March II as they NAV con-
veniently do 50. rach stakeholder will
be entitled to take and pay for at par
and accrued interest one $500 bond tor
every 1855 par value of stock owned b,
him of record.
The full text of the call for the annual
meeting follows:
TO the stockholders of Mason VALLEY
Mines Company:
You are hereby notified that the an
nual meeting OF the stockholders OF Ma
SON Valley Mines company will be held
at the office OF Williamson & Burleigh,
~ Water street, Augusta, Maine. on
the l+th da> of March. A. u. 1910, at
O'Clock IN the afternoon, Tor the follow
ing purposes;
/. To ratify and approve all acts of
the board OF directors siuce the last an
nual meeting OF stockholders of the
company as such acts are set forth in
the minutes oi tile meetings of said
board.
?. To receive and act upon such re-
ports OF the board of directors, officers
and committees a. mav he submitted at
such meeting
). To fix the number of directors and
10 elect a board OF directors and clerk
oil the company for the ensuing corpor-
ate year
!. To vote upon proposition to
change the par value OF the shares OF
stock OF the company from 81 each to s5
each, and thus reduce the number OF
shares OF stock of the company from
the present 200, 900 shares of the par
value OF II each to 200, 600 shares of the
par value of 5 each
s. Immediately after the proposition
to change the par value of the shares as
aforesaid has been tsvorably voted upon
10 vote upon proposition to increase.
the capital stock of the company from
81, 600, 900, consisting OF 20O, 0OU shares
of the par value of IS each to -, 500, OOO,
TO consist of 500 900 shares of the par
value OF SS each.
8. To authorize and empower the
board of directors to issue bonds of the
company to an amount not exceeding III
the aggregate II 900. 900. such bonds to
be i'll denominations of $500 each, to be
I naNania on, fh.a trSf Aax. Af Anr,l 1ODl
with interest from April /, 1910, pay
able semi-annually al the rate of b pei
cent per annum, and to be redeemable
by the company at anv time at pre-.
MUM of II per cent ana the interest
then accrued, with the right OF the hold
er to convert each ot the bonds al any
Tune on OF before April !, 1918, unles,
previously redeemed, into 50 shares o
the stock of the company of the pai
value OF >5 each, such bonds to be n
such form as the board OF directors III
app owe. and to be secured lry mort
gage or deed OF trust covering all of ths
mines, real property, water rights anc
franchises now owned by the company
such mortgage to be III such form ant
have such terms and conditions as til,
board of directors may approve.
T. TO vote upon a proposition /,
authorize the board of directors to use
/ for the requirement of property 10y th'
company amy and all shares OF the in
croascd capital stock that MAY not b.
necessary to PROV ;,ie rr the convcr iol
ot sa,d propose,, bond ISSUE
s. 70 Transact any other busues
wnlvN uA hc legally muuGM beer
~tid nesting