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Show 6PEC1AU STOCKHOLDERS' MEETING, j isottce is hereby given that there will be a special meeting of me stockholders , of Uio Nevada-Douglas Couper company, belcl at the otilce of the company, rooms 109-712 Newhouse building, Salt Lake City, Utah, on Thursday, Marcti 4th. 1915, at 2 o'clock p. m. First: To rucuivti and act upon a proposition prop-osition from the Moore Minms company to consolidate the Nevada-Douglas Copper Cop-per company and the Moore Mining com-I com-I cany and form a consolidated company to be known as the "Nevada-Douias Consolidated Copper company." on the following basis, to-wit; i The Nevada-Douglas Consolidated v.op- rer company wlU be incorporated under the laws of Utah for 1,000.000 shares of the par value of $3 per share. It will take over ail of the assets of every kind an:t nature belonging to the Nevada-Douglas Copper company, subject to all of Its Uauilitics, amounting to approximately I 66,ouu.o0. and will take over all Una piuperty of the Moore Mining company, subject to all o' itb liabilities amounting to $57,uOO.OO. The Nevada-Douglas Copper company will receive in exchange lor Its property one share of stock in the Nevada-Dougias Consolidated Copper company lor eacn ot! Liie h&i-.lui' shares of iio stock now outstanding, out-standing, thus giving the stockholders uf the Nevada-Dou.ylas Copper company .c same number cf shares tf stuck in iiie Consolidated 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 capita! stock 1 of the Nevada-Douglas Consolidated Cop- j fer company. 1 Second; To hear fnnnriai and other , I reports of tho company and any eues-I eues-I tions which any stockholder or otliur interns in-terns led person has to mane bearing on the business ur unanciai aiTairs of tut company Third: To transact any otner business which may require the attention of tne stockholders. Done tjy order of the board of direr-tors direr-tors and vice-president at Salt ,ake City, Utan, this 2ilh day of January. A. D. 1915. F. M. OREM. Secretary o5 |