The Alaska citizen., 1911-01-23
FIRST MEETING OF
 DIRECTORS
NEW OFFICERS CALL FOR PROP. OSlTlONS FROM QUARTZ
 CLAIM OWNERS.

The first meeting of the board of directors of the Fairbanks Quartz Development company was held in he office of Whitely & Karstens, on Friday afternoon.
 Thcre were present: A. J. Nordale, Martin Harrais, E. R. Peoples, J. R. Mathews and E. c. Wood.
 President Nordale called the meeting to order and in the ab scnCe of the secretary, Mir w. F. Whitely, Mir R c. Wood was ap- pointzd q secretary pro tenn.
 The first matter discussed by the board was the advisability of pub licity of all meetings of the board f directors. Upon motion by MT. Wood, seconded by Mir. Peoples, it was moved that all records and pro ceedings of each and every meeting of the board of directors of the pany be published in the local news papers. provided that same can be lone without cost to the company. Notion carried.
 The proper manner in which to se- cure subscriptions in order to ob- ain the $200G0 mark was gone into and discussed at some length. and il was decided that subscription lists he left at the place of business of each and every member of the board of directors.
 Upon motion of MT. Harrais, sec onded by Mir. Peoples, MT. Joseph R. Mathews was appointed to solicit and obtain subscriptions, he to adopt an" mode of procedure that he might think advisable, with instruc- ions to call upon any member or members of the board of directors, 1T any stockholders, to assist him in such work Motion carried
 On motion of Mr. Peoples, second cd by Mr Wood, Mir Martin Harrais was appointed to act in like capacity on the creeks and in CAena
 The question of advertising arose, and inasmuch as the local newspa- Ders had yolunt eered to assist in furthering the interests of the com pany with respect to advertising, etc, the president appointed a committee, consisting of E. R. Peo- ples and J. R. Mathews to interview the differ mt newspapers in an en- deayor to have all advertising and reports of directors meetings, etc. inserted in their respective papers without cost
 The next important matter brought up was to adopt the best plan to endeavor to secure propositions from the different persons interested in quartz properties for the investment of the companies funds. On motion of MT Harrais, seconded by Mr. Mathews. it was moved that the following notice be inserted in the local newspapers. Motion unani- mously carried:
 Notice.
 To all holders of Quartz properties in the Fairbanks district: The board If directors of the Fairbanks Quartz Development company, at a meeting held at Fairbanks on the goth day of January, 1911, hereby, respectfully request that all persons interested n quartz properties in this district submit a proposition for the devel- Hnment of their respective properties. The propositions submitted are to he with the understanding that it is the desire of the company to obtain an interest, option, lease or other wise. in consideration of the money expended
 That all propositions be sealed and 10 be in the hands of the secretary on CT before the 10th day of Febru- arv, 1911. The directors reserve he right to reject any and all propo- sitions
 All interested persons will address heir propositions to MT. w. F. Whitely, secretary, Fairbanks Quartz Development company, Fairbanks, Alaska
 he meeting adjourned subject to the call of fha Dracidant