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Show NOTICE OP SPEOIAi STOCKHOLDERS' STOCKHOLD-ERS' MEETING. Notice Is hereby given that ther will be held a .special mooting of the stockholders stock-holders of the Nevada-Douglas Copper company on Thursday. April 16, 1906 at 1 o'clock p. m., at tho general offices of the company, 306 Auerbach building, Salt Lake City, Utah. The purpose of this stockholders' meeting meet-ing will be to consider and, If approved by tho stockholders' meeting, to ratify an action of the board of directors of the said company taken on the 17th dav of July. 1P07, authorizing the Issuance of six hundred thousand ($600,000) dollars, dol-lars, In first mortgage, six per cent (6 Eer cent) fivc-yoar gold bonds, convortl-lo convortl-lo Into stock of tho Nevada-Douglas Copper company on or boforo three vears from date at seven dollars and fifty "cents (57.60) por sharo, secured by a first mortgage mort-gage on all of the property of the said Nevada-Douglas Coppor company, and If said action oe ratified to authorize tho board of direct ors 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 absojice of tho president and . by virtue of authority given In Artlcla xlv. of the articles of Incorporation of the said Nevada-Douglas Copper company com-pany It is dlrocted that this notice be published pub-lished In The Salt Lake Tribune, a dallv paper of general circulation, published in Salt Lake City, Utah, for a period of thirty days. F. J. HAGENBARTH. Vlce-Presldont. W. C. OREM. Secretary. s!31 |