The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1911-08-14
CASTCRIA
For Infants and Children
The Kind You Have Always Bought
sisassa.s ss.ss sss Of &MAZ1zU
NOTICE OF sTockHoLoER's MEET.
mo OF CONSOLIDATED FUEL
COMPANY.

You are hereby noiinsd that q special
meistns Of The s,0Snnoiders Of me Con-
the companys office. room Sis. Kearns
building. Salt Lake City: Utah, at 10
OF c.sGE RGsus, n 9s,i on Thursday tho z''h day
viii be;
FIRST:
To re affirm. ratify and approve the
articles OF Incorporation and amendments
thereto, to amend articles 4, and IL as
articles Of Incorporation by affIdavits re-
ouiTed by law.
Article T.
{By adding 10 said article tho follow
TO buy. own. sell and exchange the
capital stock OF any corporation. or cor
subsidiary 20 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
stock. .---
To borrow money for the purpose Of
or for the purpose OF refundng the In
debtedness of the company and other
such purposes. This corporation shall
ha,s have power TO make promissory
Of Indebtedness and have power
also; to execute and deliver
any part Of It's real and personal proper
| ~, franchises. incomes and proflts inciud
| Ing the pledEing OF stocks owned by IL:
and said mortgages or trust deeds may
cover after-ncauired property OF every
| kind and nature.
To pledge It's credit for or loan money
| for the purpose OF assinting and promot-
| Ing the construction or Improvement ot
the railroad line from the coal lands OF
the. Consolidated Fuel company 10 the
main line OF the Denver & Rio Grande
| Railroad company. or for the purpose OF
assisting the Southern Utah Railroad
lrnrr Int a tr, n,d t1S1.I
such railroad so ns 10 facilitate the op-.
GRAFTON and development Of the mines OF
this company and 10 render possible the
whenever In the Judgment OF the board
of directors OF this corporation II shall
be be-, Necessary or desirable so to do 'rodS to
company In executing Joint notes or
bonds OF both corporations and to- Join
with the said Southern Utah Railroad
company In executing Joint mortgage or
mortgages or a Joint trust deed. or trust
deeds. upon the property Of both corpora
iions for the purpose Of securing sneh ,,
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 to execute and deliver suca
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 appI-
cation OF the purchase price OF such bonds
| or noteE.
To do and perform nnv other act or
| thing or engage in any business. which
In the Judgment OF the board OF directors.
be or eo In "a s
general business herelnbefore stated.
The board of directors OF this corpora
tion are empcsersd TO crn do and "a perform ,on
the powers OF this corporation. Including
the selling and mortgagtng OF its prep
erty, without the authority OF and retih-
cation by its stockholders.
(To ratlfy and approve article as
heretofore amended. which is as fol-
lows:)
corporation Is 81. 900. 5000 and the mum =
Der Of shares into which II is divided 10
100000 shares OF tho par value OF 81
each.
(By adding TO said article the follow
nj II shall he the duty Of each stockholder
to register with the secretary Of the COM
pany his post office address. II not 50
registered. oil notices mny be mailed to
said 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
the sproperty described In article and
that It was, at the time OF incorporation.
and Is reasonably worth the amount In
cash for which II was accepted by the
corporation.
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 bv the Consolidated Fuel COM
pany and the 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
k-72 F. A. SWEET. President.