Salt Lake Tribune | 1915-02-26 | Page 11 | Special Stockholders' Meeting

BPEiCIAL STOCKHQLUC.KS' MfcfcTlNti. Notice Is hereby given that there will be a special meeting of me stockholders of the Nevada-Douolas Copper company, held at the oince 01 the cu.npaiiy, rooms 702-712 Newliouse building, Salt Lake City, Utah, on Thursua, JUureti aid, lblo, at z o'clock p. m. First: To receive and act upon a proposition prop-osition from the Moore Mining eompan to consolidate the Nevuifla-Jjuugias Copper Cop-per company and the Muuie Mining com pany and lortn a consolidated compniiv to be known as the "N-JvaUa-Uougiaa Consolidated Copper company," on the tollowing basis, to-wit: The Nevada-Douglas Consolidated Copper Cop-per company will be jncorpoiaied under the laws of Utah for l.muj.uui) shares 01 the par value of 55 per share. It will takeover take-over all of the assets of every kind ami nature belonging to the Nevada-Do ugluo Copper company, subject to all of ita liaoihties, amounting to approximated $625,uu0.ut). and will take over ah tlie pioperty of the Moot Mining company, subject to all o' ilb hauinuc-s amounting to $57,uvO.(ju. The Nevaua-Douglas Copper company will receive in txchange lor its pioperty one share of stock In l lie NevjUa-Duuylai Consolidated Copper company lor eaeii 01 tiie bih.lOO shairs of jtn biuck now outstanding, out-standing, thus giving the stockholders 01 the Nevada-Douiaa Copper company the same number cf bIihi es cf stock 111 Hit Consoilda ted company which they now hold In the Nevada-Douglas Copper company. com-pany. The Moore Mining company will receive re-ceive 10,000 shares of the capital stock of the Nevada-Douglas Consolidated Copper Cop-per company. Second: To hear financial and othc reports of the company and any suggestions sugges-tions which any stockholder or othr interested in-terested person has to make bearing o: the business or financial aifaira of the company Third: To transact any other business which may require the attention of the stockholders. Done by order of tho board of directors direc-tors and vice-president at Salt Lake City, Utah, this 2Stn day o( January, A. D. 1915. F. M. OK KM, Secretary. 09