The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1911-08-04
NOTICE OF sTockHoLpER's MEET.
ING OF CONSOLIDATED FUEL
COMPANY

You are hereby notified that a special
solidated Fuel company win be held at
the conpany's office, room SIS, Kearns
building, Salt Lake City, Utah. at 10
o'clock a. m on Thursday. the 2fth day
will be:
FIRST:
To re-affrTu. ratify and approve the
articles OF Incorporation and amendments
thereto; 10 amend articles T. and l3 as
hereinafter provided and supplement the
articles OF Incorporation by affidavits re-
quired by law.
(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
to make and issue proxies and power Of
attorney for the purpose Of voting such
stock.
To borrow money for the purpose OF
conducting the business OF the company
debtedness Of The company and other
such purposes. This corporation shall
have power TO make promissory
Of indebtedness, and have power
mortgages and trust deeds upon all or
" franchises. incomes and profits includ-
Ing the pedging OF stocks owned by 1t:
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 of assisting and promot.. !.
ing the construction or Improvement OF
the railroad line from the coal lands OF
the Consolidated Fuel company 10 the
main line of the Denver {; Rio Grande
- n 1TNn Hn
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 its products. and also,
whenever In the Judgment OF the board
be necessary or desirable so 10 do, 10
join with the Southern Utah Railroad
company In executing joint notes or
%th VItR' the @ 9ai sad soathern Utah % Ra1foad S
company in executing joint mortgage OF
mortgages or Joint trust deed, or trust
deeds. upon the property OF both corpora
| lions, for the purpose Of securing such
Joint notes or bonds and to 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
or purchasers thereof to see 10 the appli-
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 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
the selling and mortgaging OF its prop
erty. without the authority Of and ratih-
cation by It's stoskhoIseT'' q EaIels Z
| (To ratify and approve article as
| heretofore amended, which is as fol-
| lows)
The amount of capital stock OF said
corporation is 81. 900 600. 90 and the nun
Der OF shares into which It Is divided is
10000 shares Of the par value OF sl.0O
each.
| fRy adding TO said article the follow
II; Il 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
| said stockholder at Salt Lake City, Utah
tion by the affidavit Of three persons 70
| the effect that they are acquainted with
the, property described in article and
and is reasonably worth the amount In
cash for which 1t was accepted by the
| corporation.
| SECOND
To ratify and approve the action Of the
board of directors OF said corporation In
authorizing a bond issue In the sum OF
/ $500, 900, 90 10 be executed Jointly and
severally bv the Consolidated Fuel com
pany and the Southern Utah Railroad
| company and 10 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