OCR Text |
Show NOTICE IS HEREBY GIVKN THAT Lhs raffUiar meeting of the stnckhold-I stnckhold-I ths Ndda DouRlaa Copper oom-pany. oom-pany. whlefa Fh.r.'jld have been held on th Oral Monday In May. 1912. will t at the office of the company (04-(08 (04-(08 Kewhouse building:. Snlt Lake City p 1 lav. the Uth dav of '.1 ,-. 10 O' o.-k a. m. fvr the follow-purposes follow-purposes Plrsl To ratify ond approve, mil arte tht ard of dlreetOTS sine the last :i meeting of the stockholders of the . on pany, nj) eueh arts are net forth In the mil i tea f the meeting of a- board Second To receive and act upon such reports Of the board of dlry-tors, officers and committees as may be eubmltted at uch meeting. Third To Bis t o xard of dlrertors of i pany for the enailnc corporate c.i r. 1 Mjrtll -To 'r;.nsact anv o'ber husineas t-i-.rh mv come hfore said meeting The ptock and transfer hooks of 'the con pany tvll! be -.-loied from Tuesday Ml 7, 11-. at p. m., until io a. m. ;b rlav following the date of the meeting or the final adjournment thereof By order of the president. F M OR EM. Secretary April It. Mil bl8(f |