The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1911-08-08
NOTICE OF sTockun,
ING OF cohaoLloAresNse /
COMPANY tu|

You are hereby no,,e.,
sngiteslpg anitd1pg OF the stockholGSs,t ,tAt
the company's offIcn VIII M
building. Salt Lake c,tnom .oom 9ll
CLOCK a. m. on Thurs&., C4h
OF August. 1911. ths ail
III, The object aud purpose =,
ar{io,es 10 seossf,,trn. "a Urn. ratlfy and
ri fbeTeto. @ ., incorporation and spps,
bereIn ef,a 20 amend articles 1 apat
aTttnIns YET provided and snstt
quIred bV " ,aW Incorporation by b'pRIses sis9e.s
Article &
ing:) article u,
70 buy. own. sell and
capital stock Of nny corn o sfchars
poratlons, and especlalIv au0a
subsidiary 10 this corno-, auch q d.
aid In accomplishing ,bs Son ar5
poses OF this Corporation 0niech a
20 make and Issue proxiss" WIN fp
attorney for the purpose a. s'a sas
To borrow money for ..
conducting the business ~, ~ perp
or 1or the purpose Of rsn,,Ine sne q
deptedness Of the cornau.a'ne corna'ne
such purposes. This runy cnrny 40
na.e power 10 mako s'a,ks
notes, bonds or oiSs. PM
OF Indebtedness, and s,,T
also. 10 execute ,rIs nsss
mortgages and trust deeds
any part OF Its real and usr,ep up
| ~, franchises, Incomes ana nsas na
lng, the .pledsing OF stocks Sssald
ana sald mortgages or trusi i~aN
cover after acquired properivo oe
TO pledge it's credit for a, a.,
70 the Southern Utah Ratirc.SS w
ior the purpose of assistin~ ~
ing the construction or In,sac
the railroad line from ths en.,
the Consolidated Fuel comnan @
main line OF tho Denver 4 T
Railroad company. or for tbS
assisting tho Southern Vtab
company, TO maintain. operats ~
such railroad so as TO faeilj,,fs 4
eration and development OF H.
this company and 10 render s ns.i;;.
continued sale OF Its products y,
whenever In the Judgment Of ~
or directors OF this corporzticn \
be necessary or desirable 80 u
Join with the Southern UuA !.
company IN executing join. ~.
bonds OF both corporations aps,s
with the said Southern U.sh t
company IN executing q joint mats.
mortgages Or. a Joint trust DEED g
deeds. upon the property OF bol5 y.
lions for the purpose Of secunss
JOINT notes or bonds and to an
the board Of directors OF ,he AZ
ern Utah Railroad company AZ y
vision OF the proceeds OF ihs ~
such bonds or notes between IA X.
pore TONS and 10 execute and dsu,'.
joint notes or bonds and the srn, !.
mortgage securing the same, xitisS
oollga0on upon the part Of the Tvn1'
or purchasers thereof to see 10 ts
cation OF the purchase price Of lssi
or notes.
To do and perform any othv
thing or engage In any bushes, +
IN the judgment OF the board Al AZ
may be necessary or convenient I
Ing out the objects and purpa,ss !
general business as hereinnefow q
The board Of directors OF lhh -
tlon are empowered 10 do apd 3,
every act herelnhefore enumersf5i +
the powers Of this corporation T.
the selling and nortgaginz Of ar
erty. without the authority Of AZ
cation by its stockholders.
Article 6.
(To ratify and approve ankh
heretofore amended, which Is d
lows:)
The amount OF capital stces 4
corporation is 80. 900, 10000 ana ,hs
Der OF shares into which Il Ia ~
1000. 900 shares OF the par valua 4
each,
Article l3
| (By adding TO said article Ia
ingO z
It shall ne the duty Of each rsis
10 register with the secretary Of d :
pany his post office address 2
registered. all notices may be FL.
said stockholder at Salt Lake E5Jn
To supplement the articles Of IA
ton by the affidavit Of thres ~
the effect that they are acqulnl3
the property described In srllfk
that Il was, at the timo of iacorrs
and Is reasonably worth the l79-
cash for which It was acecptsd n
corporation.
SECOND.
To ratify and approve the se.Istl
board OF directors OF said corpst1
authorizing a bond issue In ih g.
$500, 10000 to be executed je!ss5
severally by the Consolidated Eyy
pany and the Southern ulsh q
company. and to be secured by F.,
or deed OF trust covering all Of IN
OF both OF said corporations Il
THIRD.
The consideration Of any Other y
which may properly come hso5
meeting.
Salt Lake City. Utah. II
August 2nd. 1911.
F.A@