The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1911-08-09
NOTICE OF STOCKHOLDERS MEET
ING OF CONSOLIDATED FUEL
COMPANY.

You are hereby notified that a special
meeting OF the stockholders Of the Con
the company's office, room SlS. Kearns
building. Salt Lake City, Utah, at 10
o'clock a. m. on Thursday, tho Gath day
OF August, 1911.
The object and purpose of said meeting
will be:
FIRST:
To re affirm. ratlfy and approve the
articles OF Incorporation and amendments
thereto, to amend articles A. and 13 as
hereinafter provided and supplement the
articles Of Incorporation by affidavits re-
(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,
conducting the business OF the company
or for the purpose Of refunding the in
de6Sedness de,5 Of the company and other 1hsIi
have power to make promissors
notes, bonds or other evidences
also sf execute and na have deliver
mortgages and trust deeds upon all OF
any part OF It's real and personal proper
", franchises incomes and profits includ-
Ing the .pledging of stocks owned by II;
and said mortgages OF trust deeds may
cover after acquired property OF every
kind and nature.
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 TO the
main fine OF the Denver & Rio Grande
Railroad company. or for the purpose o,
assisting the Southern Utah Railroad
company TO maintain. operate and extend
such railroad as TO facilitate the OPP
Grafton and development of the mines OF
this company and TO render possible the
whenever in the judgment OF the board
Of directors OF this corporation II shall
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 Joint trust deed. or trust
deeds upon the property Of both corpora
on SF the and of to
the board OF directors OF tho said South
ern Utah Railroad company as 10 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
obligation upon the part OF the purchaser
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,
ing out the objects and purposes OF It's
general business hereinbcfore stated.
The board OF directors OF this corpora
tion are empowered to do and perform
every act herelnoefore enumerated among
the powers OF this corporation. including
the selling and mor,SaEins OF us ptq3p-
cation by Its stockholders.
Article g.
(To ratfy and approve article as
heretofore amended. which is as fol-
lowsD
The amount Of eepi,sl stock OF said
corporation is $4,000: 600 90 and the num-
Der OF shares into which Il is divided Is
1000 600 shares OF the par value Of 81
Article 10
(6y adding 10 said article the follow
II shall be the duty OF oach stockholdeT
TO register with The secretary OF the COM
pany his post office address. II not so
registered all notices may he mailed to
said stockholder at Salt Lake city. Utah.
To supplement the articles or Incropora
ton by The affidavit OF three persons TO
the effect that they are acquainted with
the property described in article and
that II was, al the time Of incorporation,
and Is reasonably worth the amount In
cash for which Il was accepted by the
corporation
SECOND:
To ratlfY and approve the action of the
board OF directors OF said corporation In
authorizing bond issue in the sum OF
$500 000. 90 TO be executed Jointly and
sevArally by the Consolidated Fuel com
pany and the Southern Utah Railroad
company, ard TO be secured bv mortgage
or deed OF trust covering all OF the assets
or 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.
XII