Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1922-12-22
LEGAL NOTICES
New York, N. Y,
To the Delinquent Stockholders of
Sierra Consolidated Mines CompanY:

Now 1Ork, N. L,
November 20, 1922.
To the Delinquent Stockholders Of
Sierra Consolidated Mines Company:
Notice Is hereby given that at the
meeting of the Board of Directors of
Sierra Consolidated Mines Company
duly held at the office of the Company
Suite $500, No. 100 Broadway, Equita-
BILE Building, New York, N. Y, on
Tuesday, November 14th, 1922, the fol-
lowing corporate action was taken in
accordance with the statutes of the
State of Arizona and the Bylaws Of
the Company:
WHEREAS, The Board of Directors
of Sierra Consolidated Mines Com
pany at a meeting duly held at the
office of the Company, Suite $500, No.
40 Broadway, Equitable Building,
New York, N. Y, on June 9Th, 1918,
by resolution duly adopted, made an
assessment of S1.00 per share upon all
of the issued and outstanding $500
paid-in capital stock of the Company,
payable on or before August list, 1918,
and
WHEREAS, The Board of Directors
of Sierra Consolidated Mines Com
pany caused notices of said assess
ment and the time and the place or
the payment of the same to be given
to the stockholders of record OF said
corporation in the manner prescribed
by the Bylaws of the said Company
in such case made and provided, and
WHEREAS, The stock records and
books Of Sierra Consolidated Mines
Company show that there is now due,
unpaid and delinquent assessment OF
S1.00 per share, payable on or before
August LIST, 1918, amounting to total
of $146,946 upon the shares OF capital
stock of said Company and 1T is
deemed advisable by the Board OF
Directors of said Company that said
shares of stock be declared forfeited
and sold at public auction to the high
est bidder or bidders in accordance
with the statutes of the State OF Ari-
iona and the Bylaws of the Company
in such case made and provided.
NOW, THEREFORE, RESOLVED
ID, That the Secretary of Sierra Con-
solidated Mines Company be, and he
hereby is, authorized, directed and
empowered to make and file in his Of
flee due proof and affidavit of service
of the notices above reported upon
each of said delinquent stockholders.
RESOLVED (2), That upon making
and filing of said proof of service
upon said delinquent stockholders, all
of the shares of the capital stock or
Sierra Consolidated Mines Company
upon which said call is now past due,
unpaid and delinquent, be, and the
same hereby are, declared forfeited on
the goth day of December, 1922, at II
o'clock noon, New York time.
RESOLVED 81, That said shares
of the capital stock of Sierra Consol-
dated Mines Company so declared for
feited be sold at public auction to the
highest bidder to pay said assessment,
together with interest thereon at the
rate of &c per annum from and AFTER
the date when said assessment became
due as aforesaid, on the 10th day of
January 1928, at 10 o'clock in the
morning thereof at the general office
of the Company, Suite 1900, No. 10
Broadway, Equitable Building, New
York, N. Y, and that the Secretary OF
said Company be, and he hereby is,
authorized, empowered and directed,
at the time and place, to sell such
shares and all thereof, or by such per-
son or persons as may be designated
by him for that purpose.
RESOLVED "a, That the Secretary
of Sierra Consolidated Mines Company
be, and he hereby is, authorized, en-
powered and directed to duly notify,
in accordance with the Bylaws of the
said Company, all such stockholders OF
record owning such shares upon which
said assessment of $1.00 per share
payable on or before August LIST, 1918,
of said forfeiture and sale, and to pub
lish a list of said delinquent stockhold-
ers in the Bisbee Daily Review, a
newspaper printed and published IN
Bisbee, Cochise County, Arizona, for
four consecutive weeks, the first no.
tice of which be inserted in said paper
on November %, 1922, and the last
insertion thereof on December ~,
1922, and to conduct said sale in ac-
cordance with the statutes OF the state
of Arizona and the Bylaws OF the
Company in such case made ana
provided.
SIERRA CONSOLIDATED MINES
COMPANY
List of Unpaid Assessments
Call $1.o0 Per Share
November, 1922. August I, 1913
=