OCR Text |
Show NOTICE OF ANNUAL MEETING O.-STOCKHOLDERS O.-STOCKHOLDERS Of Nevada-Douglas Copper Company. To tho Stockholders of Nevada-Douglas Copper Company: You aro hereby notified that tho nnnua. meeting of tho stockholders of the Nevada-Douglas Coppor Company which should have been held on tho first Monday Mon-day in May. mil, will bo held at the offices of-fices of the Company, 408-109 Newhouse Building, Salt L.nke City. Utah, on the loth day of May, A. D. 1911. at ten o'clock in tho forenoon for tho following purposes: 1. To ratify and approve all acts of the Board of Directors since tho last annual meeting of stockholders of tho Company, aa such acts aro set forth In the minutes of tho meetings of said Board. 2. To recelvo and act upon such re ports of the Board of Directors, OfflcerJ and Committees as may bo submitted a' such meeting. 3. To elect a Board of Directors of tha Company for tho ensuing corporato year 1. To transact any other buslnes which might properly be transacted nt a regular annual meeting of the stockholders stock-holders of the Company, and which ma come before said meeting. Tho Stock and Transfer Books of the Company will he closed from May G, 1911, at 4 p. m. until 10 a. m. of the day following the dato of this annual meeting meet-ing or the final adjournment thereof. By order of tho President. F. M. OREM, Secretary. Dated April 7. 1911. (11305 |