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Show SPECIAL STOCKHOLDERS' MEETING.! Notice is hereby given that there will , be a special meeting of the stockholders of the Nevada-Douglas Copper company, held at the office of the company, rooms 702-712 Newhouse building. Salt Lake City, Utah, on Thursday, March 4 th, 1915, at 2 o'clock p. m. First; To receive and act upon a proposition prop-osition from the Moore Mining company to consolidate the Nevada-Douglas Copper Cop-per company and the Moore Mining company com-pany and form a consolidated company to be known as the "Nevada-Douglas Consolidated Copper company," on the following basis, lo-wit: The Nevada-Douglas Consolidated Copper Cop-per company will be incorporated under the laws of Utah for 1,000,000 shares of the par value of $5 per share. It will take over all of the assets of every kind and nature belonging to the Nevada-Douglas Copper company, subject to all of its liabilities, amounting to approximately 5525,000.00, and will take over all of the property of the Moore Mining company, subject to all of its liabilities amounting to $fi i .000.00. The Nevada-Douglas Copper company will receive in exchange for its property, one share of stock in the Xevada-Dougly.s Consolidated Copper company for each of Lhe SSS.ino fhaces of its stock now oul-standing, oul-standing, thus giving the stockholders of the Nevada-Douglas Copper company the same number of shares of sio'-k in the Consolidated company which they now hold in the Nevada-Douglas Copper com-pa com-pa nv. The Moore Mining company will receive re-ceive 10.000 shares of the capital stock of the Nevada-Douglas Consolidated Copper Cop-per company. Second : To hear financial and o' her reports of the company and any supu-r-s-I lions which any stockholder or other in- terested person has to make hearing on ' the ""business or iinancial affairs of the j company. Third: To transact any othr business which may require the a t tent ion of the stockholders. Done by order of the board of diree-' diree-' tors :h nd vice-president at Salt Lake I Citv Utah, this 2Sth day of Jnnnary, A. D. "1915. V. M. OR EM, Secretary. I o5 |