The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1911-08-11
NOTICE OF STOCKHOLDERS MEET
ING OF CONSOLIDATED FUEL
C0MPANY

COMPANY.
You are hereby notified that q specla
meeting OF the Stockholders OF the Con
solidated Fuel company Will De held a
the companys office, room SIS. Kearp
building. Salt Lake city, Utah, al II
o'clock n. IN. on Thursday. the 9th da,
The object and purpose of said meeting
Will be:
! To re affirm, ratify and approve The
articles OF Incorporation and amendment: l:
thereto: TO amend articles t. and IL a:
hereinafter provided and suppieinent tn'
articles OF Incorporation by affidaVlts re
uui.ed by law.
Article T.
(By adding 10 said article the follow
TO buy. own sell and exchange the
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
10 make and Issue proxies and power ol
attorney for the purpose Of voting such
stock.
To borrow money for the purpose ol
conducting the business OF the company
OF for the purpose OF refunding the In
dehtcdness of the company and other
| such purposes. This corporation shall
ho,S hoHs ESnG 70 make make pr9mlssors
OF Indebtedness. and have power
also, TO execute and deliver
| mortgages and trust deeds upon all or
| IS. franchises incomes and proilts includ
| ing the pledcing of stocks owned by IL
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 prouot-
| ing the construction or improvement OF
the railroad line from the coal lands of
the Consolidat1d Fuel sonpany y any G,,aSe 10 eSe
| Railroad company. or for the purpose oil
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 the
continued sale OF It's products, and also;
| whenever in the Judgment OF the board
! OF directors o! this corporation IL shall
| be necessary or desirable so TO do. to
| join with the Southern Utah Railroad
bonds of both corporations and to Join
with the said Southern Utah Railroad
company in executing joint mortgage or
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
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
U
cation of the purchase price Of such bonds
or notes.
To do and perform any other act or
thing OF 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 hereinbefore enumerated among
the powers OF this corporation. including
he 1tr.D D(fye~ 1fyfy ~ 20
erty without the authority OF and ratifi-
cation by its stockholders.
Article g.
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
100000 shares Of the par value Of s1.0o
each.
Article 13.
(By adding to said article the follow
1t shall he the duty OF each stockholder
to register with the secretary of the COM
pany his post office address. II not so
registered. all notices mny be mailed to
said stockholder at Salt Lake City. Utah,
To supplement the articles OF lncropora-
tion by the affidavit of three persons to
the effect that they are acquainted with
the property described in article s and
that 1t was. at the time OF Incorporation.
cash for which Il was accepted by the
corporation.
To ratify and approve the action of the
board OF directors OF said corporation in
authorizing q bond issue In the sum Of
$500, 100000 to be executed jointly and
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 Gq9THPf2Rsipsions. qHPfRp.
The consideration Of any other business
which may properly come before said
meeting.
Salt Lake City, Utah
August End. 1911.
IN THE DISTRICT COURT OF THE
United States for the District OF Utah.
in the matter of Joseph F. Simmons
voluntary bankrupt.-In bankruptcy No.
1476.
To the creditors of Joseph f Simmons of
Forest Dale. In the county of Salt
Lake and district aforesaid. bankrupt:
Notice Is hereby given that on the 18th
day of September, 1910, the said Joseph
F. Simmons was duly adjudicated bank
rupt and that the first meeting Of his crcdi
tors will be held at my office In the Con-
tinental block Salt Lake City. Utah, on
the 22d day of August. 1911. at II o'clock
In the forenoon, at which time the said
creditors may attend. prove their claims,
appoint trustee. examine the bankrupt
and transact such other business as may
properly come before said meeting,
CHARLES BALDWIN,
Referee In Bankruptcy.
Salt Lake City. August 8. 1911 k1013
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