Show NOTICE OP OF STOCKHOLDERS STOCKHOLDERS' MEETING rIG NOTICE lOTICE OF STOCKHOLDERS STOCKHOLDERS' MEETIng MEETIng MEETing MEET- MEET Ing of oC the Copper Queen Consolidated Mining amid Milling 9 Company Notice Notice Is hereby given to time the stockholders of the Copper Queen Consolidated Mining and Milling company that that that- Whereas The time for holding the regular annual meeting of the stockholders stockholders stock stock- holders of said corporation has passed and no meeting was lucId held on said sald date and It is desirous that a meeting beheld bo be held for time the election of such officers a meeting of the stockholders of said corporation will bo be held at the office of said corporation room Auerbach building No South Main street Salt Lake City Utah on the day of February Fob Feb at tIme the hour of 2 o'clock p. p m m. of suit said day for Jie purpose of electing a president vice vu secretary and five directors of said corporation cor cor- oratIon and tot or time the further purpose of authorizing the tho board of directors of said corporation to give an option for forthe time the sale of the properties of said corporation cur cor and to authorize the said board to pay commission for making a asale asalo sale salo of said properties and to further authorize time tho said board of directors by and through Its officers to make execute and deliver or place In escrow or both all necessary and proper papers for the giving of said option and for the sale of said properties and for time the payment of commission for making said sale V And for the tho further purpose of amending amending amend amend- ing Article XIII of time the Articles of In Incorporation Incorporation In- In corporation of said corporation by providing pro pro- viding therein that no notice need be given of annual stockholders stockholders' meetings and anil that twenty days days' notice be given of special stockholders stockholders' meeting and anI for time the transaction of such other business busi ness as may bo be brought before said in meeting cc tI ng E. E W W. DUNCAN Secretary E. E O. O LEE President |