The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1911-08-05
NOTICE OF STockHolOER's MEET
ING OF CONSOLIDATED FUEL
COMPANY

COMPANY,
You are hereby notined that a special
| meeting OF the stockholders Of the Con-
soldated Fuel company. win be held at
building, Salt Lake city. Utah at 10
o'clock g. m: on Thursday. the 2ith day
| OF August. 1911.
The object and purpose OF said meeting
will be:
FIRST:
To affirm. ratify and approve the
articles OF Incorporation and amendments
thereto TO amend articles l. 6 and 1S az
hereinafter provided and supplement the
articles Of incorporation by affidavits re-
CBy adding 10 said article the follow.
inE9 T6 ,,x oa, ..u -, .r.n.nr. ~.
capital stock Of any corporation. or cor
! porations. and especially such as 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.
To borrow money for the purpose OF
conducting the business Of the company
or for the purpose OF refundins the in
such purposes. This corporation shall
have power to make promissory
and other have powsf
mortgages and trust deeds upon ali or
| any part OF It's real and personal proper
y. franchises. incomes and profits inciud-
| Ing the pledging OF stocks owned by II;
and said mortgages or trust deeds may
| cover after acquired property of every
! kind and nature.
To pledge its credit for or loan money
| TO the Southern Utah Railroad company
for the purpose of assisting and promot-
ing the construction or Improvement of
The railroad line from the coal lands OF
! the Consolidated Fuel company 10 the
main line OF the Denver & Rio Grande
fny ho Af
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 10 render possible the
continued sale OF Its products. and also,
whenever In the Judgment OF the board
be necessary or desirable so TO do. 10
Join with the Southern Utah Railroad
company IN executing joint notes or
with the said Southern Utah Railroad
company in executing joint mortgage or
mortgages or Joint trust deed. or trust
lions, 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 the 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 Its
general business as hereinbefore stated.
The board OF directors of this corpora
ton are empowered to do and perform
every act herein before enumerated among
the powers OF this corporation. including
the selling and q. mortEaEns % OF Its Its
cation by Its stockholders.
Article g
ITO ratify and approve article as
heretofore amended, which Is as fol-
iows)
The amount Of capital stock OF said
corporation is $1,000. 10000 and the num-
ber OF shares into which It is divided is
. 200. 900 shares of the par value OF LOO
each,
Article 1s
(Ry adding TO said article the follow
II shall be the duty OF each stockholder
to register with the secretary OF the com
pany his post office address II not so
said stockholder at Salt Lake City, Utah.
Tosupplement the articles OF incropora-
ton by the affidavit OF three persons to
the effect that they are acquainted with
the property described In article and
that II was, AT the time of incorporation.
| and is reasonably worth the amount in
cash for which II was accepted by the
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
$500, 600 90 to be executed Jointly and
severally by the Consolidated Fuel com.
pany and the Southern Utah Railroad
company. and TO he secured by mortgage
or deed OF trust covering all of the assets
OF both of said c2TP1s4t'ons- 2z5fsn
The consideration OF any other business
which may properly come before said
meeting.
Salt Lake City. Utah.
August 2nd. 1911.
F A SWEET.
President