Bisbee daily review., 1922-12-09
LEGAL NOTICES
New York. N. Y.
To the Delinquent Stockholders of
 Sierra Consolidated Mines Company: |

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. 120 Broadway, Equita- ble 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. l2O Broadway, Equitable Building, New York, N. T., on June 5th, 1918, by resolution duly adopted, made an assessment of s1.Oo per share upon all of the issued and outstanding $500 paid-in capital stock of the Company, payable on or before August 1st, 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 of 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 $1.00 per share, payable on or before August 1st, 1918. amounting to total of $146,94 upon the shares of capital stock of said Company and it 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 es tbidder or bidders in accordance with the statutes of the State of Ari- zona and the Bylaws of the Company | in such case made and provided.
 NOW, THEREFORE,, RESOLVED CD, 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. 1
 RESOLVED (2), That upon making ! and filing of said proof of service l upon said delinquent stockholders, all of the shares of the capital stock of 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 12 o'clock noon, New York time.
 RESOLVED (3), That said shares of the capital stock of Sierra Consol- dated Mines Company so declared for feited be sold at public auction to the 1 highest bidder to pay said assessment, together with interest thereon at the rate of 6eo per annum from and after the date when said assessment became due as aforesaid, on the 10th day of January 1923, at 10 o'clock in the morning thereof at the general office of the Company, Suite 3300, No. 120 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 (4), That the Secretary | of Sierra Consolidated Mines Company be, and he hereby is. authorized, em- 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 1st, 1918, | of said forfeiture and sale, and to pub fish a list of said delinquent stockhold- CTS 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 25, 1922, and the last insertion thereof on December 22, 1922. and to conduct said sale in ac- cordance with the statutes of the State of Arizona and the Bylaws or the Company in such case made ana provided. SIERRA CONSOLIDATED MINES
 COMPANY