The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1911-08-02
OF STOCKHOLDERS MEET.
ING OF CONSOLIDATED FUEL
COMPANY

You are hereby notified that a special
meeeting OF the stockholders of the Con-
the .company's office room siS. Kearns
building, Salt Lake City Utah, at 10
o'clock a. m, on Thursday the 2dth day
Of August: 1911.
will be: 0''i'e
FIRST:
70 re affirm, ratify and approve the
articles OF Incorporation and amendments
thereto, to amend articles 4. 6 and l3 as
hereinafter provided and supplement the
ariicles OF incorporation by affidayits re-
By adding to said article the follow
ing ,.
poratons, 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
stock.
conducting the business OF the company
or for the purpose of refunding the in
deptedness OF the company and other
such purposes. This corporation shall
notes. bonds or other evidences
Of Indebtedness. and have power
n1s9 noptpar ros 10 and execute 'rMl and deliver
any part OF Its real and personal proper
~. franchises incomes and profits lnclud-
ing the pledging OF stocks owned by II;
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
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
Grafton and development OF the mines of
this company and 10 render possible the
continued sale Of It's products. and also.
whenever In the judgment OF the board
of directors OF this corporation it shall
be necessary or desirable so 10 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
lions. for the purpose of securing such
Joint notes or bonds and 10 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 10 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 It's
general business as hereinhefore stated.
The board Of directors OF this corpora
tioD are empowered to do and perform
every act herenbefore enumerated among
the powers Of this corporation, including
ertv. without the authority OF and ratii-
cation by Its stockholders.
Article 6,
(To ratify and approve article G as
heretofore amended. which is as fol-
The amount OF capital stock OF said
corporation is $4,000. 10000 and the num-
Der of shares into which IL is divided is
100000 shares of the par value OF 800
each.
Article 10
(By adding 10 said article the follow
II shall be the duty of each stockholdcr
to register with the secretary Of the COM
pany his post office address. II not so
Tegistcred, all notices may be mailed to
said s,ockholder at Salt Lake city. Utah.
To supplement the articles of lncropora-
the effect that they are acquainted with
the property described In article S and
that II WAS. at The time OF incorporation
and Is reasonably worth the amount in
cash for which u was accepted by the
corporation,
SECOND:
To ratify and approve the action Of the
board OF directors OF said corporation In
authorizing bond issue In the sum OF
$500. 10000 To be executed Jointly and
severally by 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,
r A. SWEET
President