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Show NOTICE )t5 HKUK12Y GIVEN THAT tho rcguhir meeting of the stockholders stockhold-ers of tho Nevada Douglas Copper company, com-pany, which should havo boon held on tho llrat Monday In May. 1912, will be held at tho offices of tho company, 401-408 401-408 Nowhouso building, halt l.ako City, Utah, on Friday, the 17th day of May, 1912, nt 10 o'clock a. m. Tor the following follow-ing purposes: pr8l To ratify and approve all acts of the board of directors since tho last annual mooting of tho stockholders of tho company, as such acts aro set forth in the minutes of tho meeting of said board. Second To receive and net upon Buch reports of tho board of directors, officers and committees aa may bo submitted at uuoh meeting. . ...... Third To oloct a board of dlreptors of the company for tho onsulng corporate year. ? , Fourth To transact any other business which may como before said meeting. Infill i'he stock and transfer books of tfco Sftilll company will bo closed from Tuesday. TOSS May 7, 1912, at 6 u. in., until 10 a. m. MS& of the day following the date of tho ffma mooting or the final adjournment thoroof. &J By order of the president. RSmR F. M. OUEM. Secretory. fMW April IC 1912. Mtrt |