The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1911-08-21
NOTICE OF STOCKHOLDERS MEET.
ING OF CONSOLIDATED FUEL
COMPANY.

You are hereby notified that a special
meeting OF the 5tockholders OF the Con-
the companys office, room Bis. kearns
building. Salt Lake city. Utnh., at 10
The object and purpose Of said meeting
will be:
To re affirm, ratiry and approve tho
articles OF incorporation and amendments
thereto; 10 amend articles 4, and I3 ns
hereinafter provided and supplement the
articles OF incorporation by affidaVits re-
auired by law.
(By adding TO said article the follow
70 70 buy. own, sell and exchange the
capital stock OF ahy corporation. or cor
poratlons and especially such rs may be
subsidiary to this corporation and which M
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 tho purpose Of refundlng the in
have power to make promlasoy
notes; m bonds b. or other ,. evidences HaSsz
Sso 70 execute nd ana aav' dsvsT
mortgages and trust deeds upon all or
any part OF Its real and personal proper
ing the pledging OF stocks owned by II;
| and said mortgages or trust deeds may
cover after acquired property OF every
To pledge its credit for or loan money
TO the Southern Utah Railroad company
for the purpose or assiTtinR and promot-
| Ing the construction or Improvement OF
| the railroad line from the coal lands OF
the Consolidated Fuel company TO the
main line OF the Denver q Rio Grands
| Railroad company, or for the purpose OF
assisting the Southern Utah Railroad
company to maintain. operate and extend
such railroad 30 as to facitste 81 tai The op5 p
this company and TO render possible the
continued sole. of It's products and also;
n Of the tbs a the
join with the Southern Utah Railroad
Sonds o n boS and 0e' o o
with the said Southern Utah Railroad
company in executing joint mortgage ur
deeds. upon the property Of both corpora
joint notes or bonds and to agree with
ern e Utah Utah Ratiroad company W as 10 the di-
vision Of the proceeds OF the sale of any
such bonds or notes between thegtwo cor
Joint notes or bonds and the trust deed or
| mortgage securing the same, without any
| obligation upon thu part Of the purchaser
or purchasers thereof to see to the appli
~'---'
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 Gerry.
ing out the objects and purposes Of ITS
The board OF directors OF this corpora
tlou are empowered to do and perform
every act hereinbefore enumerated amonS
the selling and mortsaging Of IFS prog
erty without the authority OF and rattn-
cation by its stockholders.
Article 6.
(To ratify and approve article az
here tofore amended, which Is as fol-
lows0
corporation is $1,000. go % and the mum UNI
Der OF shares into which IL is divided Is
100000 shares Of the par yaluo OF 81 oC
each.
(sy adding TO said artlcls the follow
It shall be the duty of each stockholder
pany his post office address. II not sc
registered. all notices may. be mailed 70
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 property described In article and
that It was. at the time Of incorpora ton.
and is reasonably worth the amount In
cash for which 1t was accepted by the
corporation
To raNfy and approve the action Of the
board of directors OF said corporation In
authorizing q bond Issue In the sum OF
| $500 900 90 to be executed Jointly and
severally by the Consolidated Fue! 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
k-72 F. A SWEET. President
|