The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1911-08-18
NOTICE OF STOCkHOLDER'S MEET.
ING OF CONSOLIDATED FUEL
COMPANY.

You are, hereby notified that q special
meeting 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 2ith day
The object and purpose OF said meeting
viii be:
FIRST;
To re affirm. ratlfy and approve the
articles Of Incorporation and amendments
thereto; 10 ameno articles 4. and IL as
hereinafter provided and supplement the
articles OF incorporation by affldaVits re-
(1y adding 10 said article the follow
TO buy. own. sell and exchange the
poratlons. and especially such as may De
subsidiary TO this corporation and which
aid In accomplishing the objects and pur-
poses OF this corporation. with full power
TO mako and issue proxies and power Of
attorney for the purpose OF voting such
STOCK.
| 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
of o.. inde5'sdHsss, esq.,, and s have J1;SsT HS1;TsT
mortgages and trust deeds upon all or
| any part OF Its real and personal proper
| ~. franchises Incomes and profits lnclud-
Ing tho .pIedging OF stocks owned by IT.;
and said mortgages or trust deeds may
cover after-acquircd property OF every
kind and nature.
| to the Southern Utah Railroad company
| for the purpose of assicting and promot-
| Ing the construction or improvement Of
the Consolidated Fuel company to the
| main line OF the Denver G. Rio Grande
Railroad company, or for the purpose OF
| 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
con- continued sale aP OF It's 1 products and also
whenever In the Judgment of the board
Of directors OF this corporation It shall
Join With the sou,bern Utah Railroad
bonds Of both corporations and 10 Join
with the said Southern Utah Railroad
| mortgages or a joint trust deed. or trust
deeds. upon the property Of both corpora
@ notes 20. the and 81 o "Eres W
the board OF directors of the SAID South
ern Utah Railroad company as TO the d.
Vision OF the o, the tSs sale %, any
pOratlons 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 TO see to the appll-
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 OF convenient in carry
| Ing out the objects and purposes OF It's
general business as herelnbe{ore stated.
The board ot directors OF this corpora
ton are empowered to do and perform
| every act herelnbefore enumersfe? among
| tho powers OF this corporation. including
| the selling and mortgaging OF Its prep
erty. without che authority OF and ratif"
| cation by its stockholders.
Article 8.
(To ratify and approve article as
| heretofore amended, which Is as fol-
] lows)
/ The AMOUNT OF capital stock OF said
corporation is SO. 600. 600 90 and the num-
| Der of shares into which 1t Is divided, Is
| 2,ooo 900 shares OF the par value of sl.0o
each.
Article Is
(Ry adding to said article the follow
II shall be the duty Of each stockholde-
| pany his post office address. II not SO
| registered. all notices may be mailed to
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
| and Is reasonably worth the amount in
| cash for which II was accepted by the
corporation.
! SECOND:
To raufy and approve the action OF the
board CT directors OF said corporation In
authorizing bond issue In the sum OF
| $500. 600 90 10 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.
k-72 F. A. SWEET. President.