Show LEGAL NOTICES OF OP n 1 MEET cr J INC ING G. G NOTICE OF Ol DEns MEETIng MEET- MEET In lug Ing of or thc time Copper Queen Quee Consolidated Mining and amid Milling Company Notice Notice is hereby given i en to time the the stockholders of oC the lie Copper Queen Consolidated Mining and Milling company compan thai that that- Whereas t The rho time for Cor hold holding InS tIme tho regular annual meeting of or time the stockholders stock stock- holders of oC said corporation has bias passed and amid no 10 meeting was held 1111 on said sall date dat and amid it i is that a meeting bo held for tOI the tIme election electon of or such uch officers a meeting of or the tIme stockholders holders of or sail sal sal- corporation will wi be held at time the office of said corporation room Auerbach building No South Main street Salt Sal Lake City Utah on the lie day of or Fe Feb rUI at nt the hour of or 2 o'clock p. p in m. of said i da day for Cot JIG hc purpose o of electing a I president vice ICI it secretary I ti Ht er CI and amid II live of said sall corporation cor cor- amid ant for UI om the thc further purpose of aim authorizing I t the lie baal d of or directors I i rectors of said corp n-atlon n to give hc an nit option forthe for forthe opton the tho sale of time the properties of said sall corporation cor COI com and amid lo to u authorize the thc said board to 0 pa pay commission for making a asale asale asale sale of said properties timid and ant to further urther authorize the time said bon board Il of or directors by y and h its Is officers to make execute and amid ant deliver delver or place In e escrow crow or both all al necessary and proper papers for the giving of oC said option opton and for fOI forthe the tIme sale of or said il properties and anc for the payment of ot commission for or making said sn Ic- Ic And nd nl for fol or the thc further purpose of ament- ament In lag ng Article XIII XII of oC tIme iho Articles of oC In- In of oC said corporation b by providing pro plO viding tithing therein that no notice need be hc given of annual stockholders stockholders' sl cn meetings s sand and that timaL t twenty wen l days days' notice be given gl cn of s' s stockholders' stockholders meeting and andor for or l the le transaction of such uch other oilier busl- busl hess less as os ma may nia be bo brought blought before said Hald 1 ee l n S. S II E. E W. W V. V DU DUNCAN CA Secretary E. E O. O LEE LEg President |