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Show I I I - i ICE OF ANNUAL MEETING OF STOCKHOLDERS Of Nevada-Douglas Copper Company. To tho Stockholders of Nevada-Douglas Copper Company. You are hereby notified that the annual meeting of the stockholders of the Nevada-Douglas Copper Company which should have been held on tho first Monday Mon-day In May, 1911. will be held at tho" offices of-fices of the Company, -40S-400 Newhouse Building. Salt Lako City. Utah, on the 15th day of May. A. D. 1911. at ten o'clock In the forenoon for the following purposes: 1. To ratify and approve all acta of the Board of Directors since the. last annual meeting of stockholders or the Company, as such acts aro set forth In the minutes of the meetings of said 2. To receive and act upon such reports re-ports of the Board of Directors, Officers and Committees as may bo submitted at such meeting. 3. To elect a Board of Directors of the Company for tho ensuing corporate vear. 4. To transact any other business which might properly bo transacted at a regular annual meeting of the stockholders stock-holders of '.he Company, and which may come before said meeting. Tho Stock and Trarlsfor Books of the Company will ho closed from May 6. 1911. at 4 p. m. until 10 a. m. of the day following the date of this annual meeting meet-ing or thu final adjournment thereof. By order of the President. F. M. OR EM. Secretary. Dated April 7. 1911. ' dl305 |