Salt Lake Tribune | 1915-02-06 | Page 5 | Special Stockholders' Meeting

SPECIAL STOCKHOLDERS MEETING. Not!- It hsrehv given Uiat there will b a peciol meeting of the p-tockhoMers o the Nevsfia-OouUs Copper company, he'd at tr of rice of the jon-pany. rooms T'tJ-TU Newlionse builflinp. Salt La kc C i , Utah, on Thursoay, March 4th, IV.:,. nt C o'clock p. m. T'lrst: To rece.i v; ni unon z prcr- ppiliori from (he M'-re Minir. core. pany To c-r.olia-.e th Nev:nia-P'v:-?'.dS Copper Cop-per o-'r.ir:i!jy anil the Moo-e Mining com-pa com-pa v.y a'd form a conlMatei cor.-pan;' .to e known the "N1". a-ia-PodgldS CV'risoii-iared Copper company," on the fol'i'wii r to-T-it: j per company Till he Incorporated under the laws of Utah ;or 1,000.''(jO shares of tlie j-ar value of tr sh.are. It will take over all of the assets of every kind arid I tat-ir helonii- to the Nevafi a -Douglas j C"PP:r company, subject io ail of its I ;ia.nili i ieF. amouiuirikf to appruximatiy ( S-C?. a'O, nr.ri take ovr-r ail I of the property of the Moore MinirC company. f.ibjf:-;! f a!! oi ts '.H'n;r:t:es an'Oisnti;.- to ?ST, :'. The Nevnua -ru'ml.? Cojiper con, pany ( wiii rei?el'e in evr;:in;'o fr.;- joj-?-vy. one share uf st-'i'k in The Nevada-Douglas ' Cons-ciitia t.-J t":o;p'-:" r'wiany i'nr c.'joh of; i ll.e s.i-'r-i- ''f jta f-TO-'K ;-1r,-,v I ?ui,f:;:ic. th'is civir- Vi rto-khov;- of ' j Lhe cvdda-Ioui'Iir, Copper -ojiji-Any ihe I same r umber of shares of stork In the Consolidated comjiar.y which they now lio'dj in the Nevada-Douglas Copjer com-pa com-pa ny. The Moore Mm.np' company will receive re-ceive JiVif, eh.-ire? i'f the ffijtitii j-tock of the N'-vada-Doug las Consolidated Copper Cop-per rompany. pocond : To hear finarcial rind olher irei'ir:.s of tne company ano ar' fdhs-t;f.r.s fdhs-t;f.r.s which any :-lork hold f r or othe: in-, t f. -( ;. s f c ( person h a s to m n V r h r-a r i n i; on' t,h lii if-i nets or niuincial a fla Irs of the company. Tlii:d: To trar.sa.ct any ofi'-r biipincrs1 whir-ii n,ay vo,q-. rc Cue attention of ll.e fcto- ih'". .' ra- Done by c-rcier of the hoard of direc tors and vfee-pr-xident nt Halt Tekft City. Utah, this L'Mh ri?;v of Jr..n'in rv, A. .S'.'':rct;iry. o5