The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1911-08-03
NOTICE OF STOCKHOLDERS MEET
ING OF CONSOLIDATED FUEL
COMPANY,

You are hereby nS,ilsa Sas.-. .hs: q, as SPECIAL
sSlidated Ene! e9%9psny 039Gps viii be held al
building, Salt Lake city. Utah, at 10
o'clock a. m. on Thursday. tho 24th day
OF August 1911
The object and purpose OF said meeting
will be;
To re-afflrm. ratify and approve the
articles OF incorporation and amendments
thereto; TO amend articles 4, and 13 as
hereinafter provided and supplement the
articles OF Incorporation by affidavits re-
Article 4
CBy adding TO said article the follow
To buy. own. sell and exchange the
capital stock OF any corporation or cor
porations. and especially such AZ may be
subsidiary 10 this corporation and which
aid in accomplishing the objects and pur-
poses OF this corporation. with full power
10 make and Issue proxies and power OF
attorney for the purpose Of voting such
stock.
To borrow money for the purpose OF
conducting the business Of the company
or for the purpose Of refunding the in
such purposes This corporation shall
notes. bonds or other evidences
Of indebtedness Hsn, end have 1s1xsr HGwsr
mortgages and trust deeds upon all or
any part OF Its real and personal proper
~. franchises. incomes and profits includ-
ing the pledging of stocks owned by IL:
and said mortgages or trust deeds may
cover after-acquired property OF every
kind and nature.
TO the Southern Utah Railroad company
for the purpose of assisting and pronot-
Ing the construction or improvement OF
the railroad line from the coal lands OF
the Consolidated Fuel company 20 the
main line OF the Denver & Rio -Grande
Railroad company or for the purpose OF
| assisting the Southern Utah Railroad
company to maintain. operate and extend
such railroad so as to facilitate the op-
| Grafton and development OF the mines of
this company and to render possible m me
whenever In the judgment OF the board
Of directors OF this corporation It shall
be necessary or desirable 50 to do, TO
join with the Southern Utah Railroad
company I'm executing joint notes or
bonds of both corporations and TO join
with the said Southern Utah Railroad
mortgages or. joint trust deed. or trust
deeds. upon the property OF both corpora
tions, for the purpose OF securing such
Joint notes or bonds and TO agree with
the board of directors OF the said South
ern Utah Railroad company as TO the d.
vision Of the proceeds OF the sale OF any
such bonds or notes between the 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 the purchaser
or purchasers thereof to see TO tho appn-
cation of the purchase price Of such bonds
or notes.
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 as hereinbefore stated.
The board OF directors OF this corpora
ton are empowered to do and perform
| every act herelnbefore enumerated among
the powers of this corporation; Including
too all tir,o ot,d yoonr cTaY Yir c
erty. without the authority Of and ratli-
cation by It's stockholders.
Article S.
ITO ratify and approve article as
heretofore amended, which Is as fol-
lows)
The amount OF capital stock Of said
Der OF shares into which IT Is divided Is
2.o0o,0o0 shares OF the par value OF s1.Oo
each.
Article 13
(By adding to said article the follow
1t shall be the duty OF each stockholder
to register with the secretary of the com
pany his post office address. II not so
| registered. all notices may be mailed TO
| said stociholder 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
the property described In article and
that It was. at the time OF incorporation.
and is reasonably worth the amount In IN
| corporation.
| SECOND:
| To ratify and approve the action OF the
board OF directors OF said corporation In
| authorizing a bond issue in the sum OF
| $780, 100000 to be executed Jointly and
| severalIy by the Consolidated Fuel com
pany and tho Southern Utah Railroad
| company and TO 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.
| r. A. SWEET,
| President