OCR Text |
Show NOTICE IS HEREBY GIVEN THAT H tho regular meeting of the stockhold-ers stockhold-ers of the Nevada Douglas Copper com- pany, which should have been held on fH the first Monday In May. 1912, will be IW held at the offices of the company, 404- ( 403 Newhouse building. Salt Lake City, Utah, on Friday, the 17th day of Mav. 1012, at 10 o'clock a. m. for the follow-Ing follow-Ing purposes: First To ratify and approve all aot.i of the board of directors since the last SHI annual meeting of the stockholders of the company, as such acts are set forth In the minutes of the meeting of said board. Second To receive and act upon such SH reports of the board of directors, officers JH and committees as may be submitted at 9H such meeting. 'flH Third To elect a board of directors of jHV the company for tho ensuing corporate Fourth To transact any other business wfim which may come before said meeting-. JH The stock and transfer books of the iraH company will be closed from Tuesday. Knl May 7. 1912, at 6 p. m.. until 10 a. m. iiH of the day following the date of the E9H meeting or the final adjournment thereof. HfiHI By order of the president fljlE F M. OKEM. Secretary. EfBI April IC. 1012. M949 fiivB |