The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1911-08-17
NOTICE OF sTockhoLDER'S MEET.
ING OF CONSOLIDATED FUEL
COMPANY,

You are hereby notified that a special
meeting Of the stockholders OF the Con-
soidated Fuel company win be held al
the company's office, room S1B. KearnS
building. Salt Lake City. Utah. at 10
o'clock a m. on Thursday. the Gath day
OF August, 1911
The object and purpose OF said meeting
will be;
FIRST
To re-affrrn ratiry and approve the
articles OF Incorporation and amendments
thereto; to amend articles 1. and l3 as
hereiDafter provided and supplement the
articles Of incorporation by affidavits re-
qu'fsd BY law Article
(By adding 10 said article the follow
TO buy. own; sell and exchange the
poratlons. and especially such rs may be
subsidiary TO 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
attorney for the purpose OF voting such
stock.
conducting the business OF the company
or for the purpose OF refundinE the in
debsodness Of the company and other
have power TO make promissory
notes, bonds or other evidences
sso ndietednsss execute and .ns have dsysr
mortgages and trust deeds upon all or
any part Of Its real sand personal proper
~. franchises incomes and profits includ-
ing the .pledging of stocks owned by 1t;
and said mortgages or trust deeds may
cover after er-acauired property OF every
kind and nature.
TO the Southern Utah Railroad company
for the purpose OF assiDtinG and promot"
Ing the construction or Improvement Of
the railroad line from the coal lands OF
main line OF tho Denver & Rio Grande
assa 9Rs sSthS Or for fhs
company 70 maintain, operate and extend
such railroad so as to facilitate the op-
this company and to render possible the
continued sale Of Its products and also
whenever in the judgmen, Of the board
Se Of Ss Il sh
Join with the Southern Utah Railroad
company IN executing joint notes or
with the said Southern Utah Railroad
company In executing a Joint mortgage or
mortgages or Joint trust decd. or trust
ons sr the s' Of securing sueh
Joint notes or bonds and to agree with
the board Of directors OF the said South
vision OF the proceeds OF the sale OF any
such bonds or notes between tho two cor
porations and to execute and deliver such
Joint notes or bonds and the trust deed or
mortgage securing the same, without any
obligation upon the part Of tho purchaser
or purchasers thereof to see to the appll-
cation OF the purchase price Of such bonds
To do and perform any other act OF
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 its
general business az hereinbefore stated.
The board og directors OF this corpora
| tlon are empowered to do and perform
| every act hereinbefore enumerated among
the powers OF this corporation. including
the selling and mortgacinE OF It's prop
erty without the authority OF and ratif-
cation by Its stockholders
Article 8.
(To ratify and approve article 6 as
heretofore amended. which Is as fol-
lows0
The amount Of capital stock Of said
corporation Is So. 900, 100000 and the num-
1000, 900 shares of the par value OF s1.Oo
each.
Article 1s.
(By adding to said article the follow
1t shall be the duty OF each stockholdcr
to register with the secretary OF the COM
pany his post office address II not 50 50
said stockholder at Salt Lake City, Utah.
To supplement- the articles Of incropora-
eec ihf that they are nsss With
the property described In article and
that 1t was, at the time Of incorporation,
cash for which 1t was accepted by the
corporation,
SECOND:
To raGfy and approve the action OF tho
board OF directors OF. sold corporation in
authorizing q bond Issue In the sum OF
5000, 100000 to be executed Jointly and
severaly. by the Consolidated Fuel com;
pany and the Southern Utah Railroad
company, and TO be secured by mortgage
or deed Of trust covering oil 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 2nd 1911
k-73 F. A. SWEET President.
NOTICE.