The Wallace miner. [volume] (Wallace, Idaho) 1907-current, 1917-02-15
NOTICE OF SPECIAL MEETING OF
STOCkHOLDERS OF BLACK
BEAR CONSOLIDATED MINING
COMPANY, LIMITED.

Notice is hereby given that at
meeting of the board of directors OF
the above named corporation, held at
the Office of the company in the city
of Wallace, county of Shoshone, state
of Idaho, on the 7th day of February,
A. d. 1917, the following resolution
among other things was duly adopted
subject to the ratification and ap-
prevail thereof by the stockholders
as follows:
RESOLVED, That the board of di-
rectors of this corporation cause to
be organized a corporation under the
laws of the safe of Idaho, having the
power which mining corporations
usually have that are organized in
Shoshone county, Idaho, which powers
shall be sufficiently broad to transact
all kinds of general mining, milling
and smelling business, including the
holding and owning of real estate ana
the transaction of all business which
may be necessary in the conducting
of the general mining, milling and
smelling business, and for the best
interests Of said corporation, which
corporation shall have capital stock
of $500, 100000 divided into 100000
shares of the par value Of 20 cents
per share; that the said corporation
shall be named the BLACK Bear
Mines Company; that the principal
place of business of the said corpora
ton shall be in the city Of Wallace,
county of Shoshone, state of Idaho;
that said corporation shall be organ
lied for period of fifty years; that
the number of directors shall be five;
that upon the organization of the said
corporation, the Black Bear Console
dated Mining Company, Limited,
shall transfer to the said corporation
so to be organized, all of it's assets in
exchange for 1,007,497 shares Of the
stock of the said new corporation fully
paid up: that the said 1,007,4 97
shares of stock so received by the
said Black Bear Consolidated Mining
Company, Limited, shall be issued to
the stockholders of the last named
company, one share of stock to be
issued and delivered to each stock
each stakeholder owns in the present
corporation; that the remaining 992,-
500 shares out of the said 100000
shares of the said new corporation
shall be placed in the treasury OF
said corporation to be sold under the
direction of the board of directors of
the said corporation for the purpose
of raising, funds with which to devel-
op said mining property, that the said
stock of the corporation to be organ
lied shall only be issued to the stock
holders of the said Black Bear Con-
solidated Mining Company, Limited,
upon their surrendering their certifi-
Gates of stock therein, and that upon
the organization of the said new cor
poration and the transfer of the assets
of the Black Bear Consolidated Min
mig Company, Limited, to it, that the
said last named corporation be dis
solved pursuant to the provisions of
law"
And, in accordance Herewith, no.
tice is hereby given that a special
meeting of the stockholders of the
Black Bear Consolidated Mining Com
pany, Limited, corporation organ
lied under the laws of Idaho, will be
held at the office of the company In
the city of Wallace, county of Sho-
shone, state of Idaho, on the 2Sth day
of February, A. D. 1917, commencing
at the hour of 1880 o'clock p. m. OF
said day, for the purpose of ratifying
or rejecting said resolution, In whole
or in part, or the adoption of any
other resolution or resolutions that
they may deem advisable. Also to
take such action as may be necessary
to authorize the proper officers of said
corporation to carry out the provi-
sions of said resolution or resolutions
and the transaction of any other bust
ness that may legally come before
said meeting.
L. L. BRAINARD,
F15-22-2t Secretary.