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

SPECIAL STOCKHOLDERS' MEETING. Notice is hereby given that there will be a sDecial meeting of the stockholders of the Nevada-Douglas Copper company, held at the office of the company, rooms 702-712 Newhouse building. Salt Lake Citv, Utah, on Thursday, March 4 th, 1915, at 2 o'clock p. m. First: To receive and act upon a proposition prop-osition from the Moore Mining company to consolidate the Nevada-Douglas Copper Cop-per company and the Moore Mining corn-puny corn-puny and form a consolidated company to be known as the "Nevada-Douglas Consolidated Copper company," on the following basts, to-wit: The Nevada-Douglas Consolidated Copper Cop-per company will be incorporated under the laws of Utah for 1,000,000 shares of the par value of $5 per share. It will take over all of the assets of every kind and nature belonging to the Nevada-Douglas Copper company, subject to all of its liabilities, amounting to approximately SV5 000 00, and will take over all of" ' the property of the Moore Mining company, subject to all of its liabilities amounting to $57,000.00. The Nevada-Douglas Copper company-will company-will receive in exchange for its property, one share of stock in the Nevada-Douglas Consolidated Copper company ror each of the Sii 100 shares of its stock now outstanding out-standing thus giving the stockholders of ;nP xev-ida-Pouglas Copper company the same number of shares of stork In the Consolidated company which they now hold in the Nevada-Douglas Copper cora- PaThe 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 other reports of the company and any suggestions sugges-tions which any stockholder or other interest, in-terest, ed person has to make hearing on the business or financial affairs of the C0-iS-' To transact any other business which nun- require the attention of the SfnCoknelbvSorder of the board of direr-,ofR direr-,ofR and" vice-president at Salt Lake City Utah, this 2Sth day of J A. L ' , Secretary.