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Show NOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLD-ERS' MEETING. Notice is hereby given that thcro will be held a special meeting of the stockholders stock-holders of the Nevada-Douglas Copper company on Thursday, April 16, lflOS at 1 o'clock p. m at the general offices of tho company. 305 Auerbach building. Salt Lake City, Utah. The purpose of this stockholders' meeting meet-ing will be to consider and, If approved by the stockholders' meeting, to ratify an action of tho board of directors of the said company taken on the 17th day of July. 1907, authorizing tho Issuance of six hundred thousand ($600,000) dollars, dol-lars, In first mortgage, six per cent (6 per cent) five-year gold bonds, convertible converti-ble into stock of the Nevada-Douglas Copper compnny on or before three years from date at seven dollars and fifty cents ($7.50) per sharo, secured by a first, mortgage mort-gage on all of the properly of tho said Nevada -Douglas Copper company, and If eald action be ratified to authorize the board of directors and officers to cxecuto tho same. This meeting is called by the vlco-pre-sldont of the said company on account ac-count of absence of the president and by virtuo of authority given In Article xlv. of the articles of Incorporation of the said Nevada-Douglas Copper company. com-pany. It Is directed that this notice be published pub-lished in Tho Salt Lake Tribune, a dally paper of general circulation, published in Salt Lake City, Utah, for a cperiod of thirty days. F. J. "HAGENBARTH. Vice-President. W. C. OREM. Secretary. Z1312 |