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Show fcHtulAL. STOCKHOLDERS MEETING Notice is 1 ereby given that tl ere wl I be (pedal neetlng of trie ntockl olders ot the Nevada Douglas '"ODPcr con pany bsld at t 0 office ot the companj roo ns 102 712 New louse bul d ng Salt Lakt City Utah on Thursday March 4th 1115 at 2 o clock p n 11 st To riel and act upon a prop oiltlon from tl Moors M n na compsnv to consolidate tho Nevuds Douglas Cop per company and tl e Moo M nl g o isty and for a co sol latod c npan to 1 e k o vn n he Nevaln LougUn Conso dn 1 01 per co pa y o t fo ow g t f owl T 1 N lln I alas C n n 1 r rer n bo t he lowr nf n r 1 0 p n the p r s o ol K per s a 1 uka over ail o the assets of every Kind and nature be onging to the Nevada Douglas Copper company subject to all of its I liaouities amounting to approximate y 000 00 and will take over all bl the property of the Moore Mining company subject to ail o I & liablht es amounting to So7 000 00 The Nevada Douglas Copper companj will rece ve in exchange fo Its property one share of stock in the Nevada Douglas Consolidated Copper company for eacn of tbe 8b8 100 shaiea of i a lock now out stand ng thus giving the stockho ders of the Nevada Douglas Copper company the same number cf shares cf stock In the Consol dated company whlcn Ihey now hold In the Nevada Doualas Lopper com pany The Moore M n ng company will re celve 10 000 shares of tbe capital stock of the Nevada Douglas Consoudated Cop per con" pan j Second To hear financial and o he reports of the company and any sugges t ons wh ch any stockholder or other n terested person has to make bear ng on I the business or nnanda affairs of the company Third To transact any other business which may require the attention of the stockholders Done by order of the board of direc tors and vice president at Salt Lake City Utah, this 28th day of January A. D 1S15. F M. OREM, Secretary oa |