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Show ! NOTICE OF SPECIAL STOOKHOLD-I STOOKHOLD-I EES' MEETING. ' Notice is hereby given that there will be held a special meeting of the stock- I holders of the Nevada-Douglas Coppor company on Thursday. April 16, 1908, ut 1 o'clock p m.. at tho general ofilceo of the company. 306 Auorbach building, Salt Lake City, Utah. Tho ptirpoHe of this atoekholdcrs mooting moot-ing will be to consider and, If approvad by the stodcholders' meeting, to ratify an action of the board of directors of the said company tuken on tho 17th day of July. 1907. authorizing the Issuanco of six hundred thousand ($600,000) dollars, dol-lars, In flrnt mortgage, six per cent (6 par cent) five-year gold bonds, convertible converti-ble Into stock of the Nevada-Douglas Coppor company on or before three years from date at seven dollars and fifty cents ($7.50) per share, secured by a first mort-gago mort-gago on all of the property of tho said 1 Nevada-Douglaa Coppor compare-, and If said action De ratlllod to authorize the board of directors and officers to execute the same. This meeting is called by the vice-president vice-president of the said company on account ac-count of absence of the president and by virtue of nutborlty glvon In Article xlv of the articles of Incorporation of the said Nevada.-Douglas Copper company. com-pany. It Is directed thut this notice be published pub-lished In The Salt Lake- Tribune, a. dally paper of genoral circulation, published in Salt Lake City, Utah, for a period of thirty days. F. J. 2AGENBARTH. Vice-President. W. C. OREM. Secretary. z!31I |