Salt Lake Tribune | 1911-05-07 | Page 16 | Notice of Annual Meeting of Stockholders

H!l! I NOTICE OF ANNUAL MEETING O.- H STOCKHOLDERS HgiJ.'v ' Nevada-Douglas Copper Company. H To the Stockholders of Nevada-Douglas H v,lj5 Copper Company: H41 You are hereby notified that the annual H'vH meeting of the stockholders of the Ne- j .Bia -ada-Douglas Copper Company which H Vjlfl should have been held on the first Mon- H iHl) diij' in May. 1911, will he held at the of-H.i4 of-H.i4 Q.? th Company. 408-109 Newhouse 'rH Building. Salt Lake City. Utah, on tho Mi&m inth dav ot Ma A- D. 1911, at ten H l! o'clock in the forenoon for the folio wine B .va purposeo: 'mH 1. To ratify and approve all acta of the Board of Directors since the last ' IK annual mcetlnc of stockholders of the M Company, as such acts are set forth in TjU the minutes of tho meetings of said H' Board. '"jtj 2. To receivo and act upon such re-ports re-ports of the Board of Directors, Officers )U and Committees as may bo submitted at bi-jlfi such meeting. Hlji 3. To elect a Board of Directors of the 'tHii Company for the ensuing corporate year. H'hl'S To transact any other business 'i'Li'S which might properly be transacted at n H ' Tl'l regular annual meeting of tho stock- H holders of the Compnny, and which may H ."'jjj como before said meeting. h.U,S The Stock and Transfer Books of the i'wi Company will ho closed from May 6. )r;fj 1911, nt i p. n. until 10 a. m. of tho day .jlla following Tho date of thla nnnunl meet- B v' Ing or the flnnl adjournment thereof. H By order of tho President. :rJ f. M. ORI3M, B j Secretary B ; 'j Dated April 7. 1911. U1203