The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1911-08-10
NOTICE OF SToCkHoLoER'S MEET
ING OF CONSOLIDATED FUEL

ING OF cohsoLioATEo FUEL
You arr hereby notlced that q special
meeting OF the stockholders OF the Con-
solidated Fuel company win be held NJ
she eompanys office. room SIS. kearns
o'clock a m; on Thursday. tho 3fth day
The object and purpose Of said meeting
FIRST:
To re-affirrn. ratify and approve ths
arucie5 OF Incorporation and amendments
thereto. 10 amend articles 4 and l3 az
hereinafter provided and Supplement- the
articles OF Incorporation by a!fldavits re-
quired By law.
(By adding 20 said article the follow
TO buy. own. sell and exchange the
porations. and especially such as may be
subsidiary 10 this corporation and which
aid In accomplishing the objects and pur-
poses OF this corporation, with full power
TO make and issue proxies and power of
stock.
To borrow money for the purpose OF
or for the purpose OF refundinE the In
deotedness Of the company and other
such purposes. This corporation shall
have power 10 make prouissory
Of Indebtedness. and have power
any part OF Its real and personal proper
~. franchises incomes and profits includ-
ing the pledging Of stocks owned by II:
and said mortgages or trust deeds may
Kind and nature
To pledge Its credit for or loan money
TO the Southern Utah Railroad company
for tho purpose OF assisting and promot-
Ing the construction or Improvement OF
the railroad line from the coal lands OF
the Consolidated Fuel Company 10 tho
M ~ O. Ia Ora Ia
Railroad company. or for the purpose OF
assisting the Southern Utah Railroad
company 10 maintain, operate and extend
Grafton and development OF the mines OF
this company and TO render possible the
continued sale OF Its products. and also,
Of directors Of this Corporation Il shall
be necessary or desirable so 20 do, 10
join with the Southern Utah Railroad
company in executing joint notes or
with the said Southern Utah Railroad
company In executing q Joint mortgage or
deeds, upon the property OF both corpora
lions. for the purpose OF securing such
Joint notes or bonds and 10 agree with
the board OF directors OF the said South
ern Utah Railroad company as 10 the d.
vision OF the proceeds OF the sale OF any
such bonds or notes between the two cor
porations and 10 execute and deliver such
joint notes or bonds and the trust deed or
mortgage securing the same, without any
obligation upon the part OF the purchaser
or purchasers thereof TO see 10 the appn-
cation Of the purchase price OF such bonds
To do and perform any other act or
thing or engage In any business, which,
In the Judgment OF the board OF directors.
may be necessary or convenient in carry
Ing out the objects and purposes OF It's
general business hersinbefore stated
The board Of directors OF this corpora
ton are empowered to do and perform
every act ereinbcfore enumerated among
the powers OF this corporation. including
the selling and mortgagng OF rs prep
erty. without the authority OF and retif
cation by Its stockholders.
Article 8.
(To rat'fy and approve article as
heretofore amended. which Is as fol-
The amount OF capital stock OF said
corporation is 81, o00 10000 and the mum
Der OF shares into which II Is divided Is
100000 shares OF the par value OF s1.oo
each.
Article 10.
(By adding TO said article the follow
I, shall be the duty OF each stockholder
TO register with the secretary of the com
pany his post office address. II not so
saSd stockholder at Salt Lake city. Utah.
To supplement the articles OF incropora-
tion by the affidavit OF three persons to
the effect that they are acquainted with
that It was. at the time Of Incorporation,
and is reasonably worth the amount In
cnsh for which II was accepted by tho
corporation.
SECOND:
To ratify and approve the action OF ths
board OF directors OF said corporation In
authorizing a bond issue In the sum of
$500. 900 90 TO he executed Jointly and
severaliy by the Consolidated Fuel com
pany and the Southern Utah Railroad
company, and 10 be secured by mortgage
or deed OF trust covering all Of the assets
OF both OF said corporations
THIRD.
The consideration OF any other business
which may properly come before said
meeting.
Salt Lake City Utah
August End. 1911.
F. A SWEET.
President.
k-73