The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1911-08-19
NOTICE OF sTockAoLDER's MEET.
ING OF CONSOLIDATED FUEL
COMPANY.

You are hereby notified that n special
meeting OF the stockholders OF the Con-
solidated Fuel company will bo held at
building. Salt Lake City. Utah, ut 10
O'clock a. m: on Thursday the Gath day
OF August. 1911
The object and purpose OF said meeting
Will be.
To re-affirm. ratiry and approve tho
articles of incorporation and amendments
thereto; to amend articles 4, and l3 as
hereinafter provided and supplement tho
articles OF Incorporation by affldavits rc-
quiFed By law. u,
(By adding 10 said article tho follow
TO buy. own, sell and exchange the
capital stock OF any. corporation. or cor
porations, and especially such rs 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 tho. purpose Of
conducting the business OF the company
or for the purpose of refunding the In
debtedness Of the company and other
such purposes. This corporation shall
notes; bonds or other. evidences
also, to execute and deliver
any part OF Its real and personal proper
ty franchises. incomes and profits includ-
Ing the pledging OF stocks owned by H.:
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
tho railroad line from the coal lands OF
the Consolidated Fuel company to tho
main fine OF the Denver & Rio Grande
Railroad company or for the purpose OF
assisting the Southern Utah Railroad
20 n as 10 t6s op
Grafton and development OF the mines OF
this company and 10 render possible the
continued sale OF It's products. and also;
OF directors of this corporation It shall
be necessary or desirable so to do; to
join with the Southern Utah Railroad
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
tions. for the purpose OF securing such
joint notes or bonds and TO agree with
ern Utah Railroad company as TO the di-
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
OF purchasers InereO1 10 see TO inc appil-
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 cf directors OF this corpora
tion arc empowered to do and perform
every act herein before enumerated among
the powers OF this corporation including
erty. without the authority Of and ratif-
cation by its stockholders,
Article 8.
(To ratlfy and approve article 6 an
heretofore amended which is as fol-
lows)
The amount Of capital stock of said
is SO. 600. 600. 90 and the num-
ber OF shares into which 1t is divided Ia
:. .ooo. 600 shares Of the par value of sl.o0
each.
Article 1s.
(By adding to said article the follow.
It shall be the duty of each stockholder
TO register with the secretary Of the COM
pany his post office address. II not so
registered, all notices may be mailed to
To supplement the articles OF ncropora-
ion 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 Incorporation.
each for which 1t was accepted by the
SECOND:
To raNfy and approve the action OF the
BOARD OF directors OF said corporation In
bond Issue in the sum of
5000, 10000 TO be executed Jointly and
'everally by the Consolidated Fuel COM
)any and tho Southern Utah Railroad
and to be secured by mortgage
'r deed Of trust covering all Of the assets
'f both of said corporations.
THIRD.
The consideration OF any other business
which may properly como before said
meeting.
Salt Lake City. Utah.
August End. 1911.
k-72 F, A. SWEET. President.