Show 1 LEGAL NOTICES I NOTICE OP OF STOCKHOLDERS MEETING C NOTICE OF STOCKHOLDERS' STOCKHOLDERS MEETIng MEET MEET- M I Ing of or the tIme Copper Queen Consolidated I Mining and Milling I Company Compan Compan Notice is ms hereby given to the time ol stockholders of or the I Copper Queen Consolidated Mining and I Milliner company compan that that that- Time The time for holding tho the I re regular ular annual animal meeting of or the tho stock stock- I i holders of ot said corporation com has hag passed anti and no m meeting was wal held hed on said fuhl date I and It is desirous that a u meeting beheld bo bu held hell for time the election of oC such officers a meeting of time tae stockholders of or sal 1 I I corporation will he lie held ut nt time iho office of or said corporation room Auerbach bu budding Un No 0 1172 ll South Main street treet Salt Sl I Lake City Utah on the Oth lh day lay of ot February Fob Feb at tho timo hour of 2 o'clock p. p m. m of IC said day for bie lr purpose of or electing I a a- president Ico vice president secretary y if to aul er and hive five or of or said suld corporation cor coy and 0 tot or time the further purpose of t authorizing the tue board of oC directors dire of or said corporation to an aiL option opton for tor forthe the time sale Hale of oC the properties n A of oC said corporation cor cor- oratIon and to tf authorise time the said board lourd to lma pay commission for tor or making a asale asale sale of or SaIl said properties nn and to lo further authorize time the said sall board of or directors L by and through Its Is officers to lal make execute and deliver or place In escrow esrow i or 01 both all nl and t i 01 ul necessary nn proper papers rs for th time the giving o of said aill option opton ant and for tor forthe I I Ithe the sale o of said properties and for time the i of oC commission lol for Cor making said sale 1 e. e I And Mud for or the further purpose f of oC amend amend- lug ing Ini Article Artcle XIII XUI of or time tho Articles ri ls of In Incorporation In- In corporation I ion of ff It said Bald corpora corporation lon by providing pro pro- ro- ro viding therein that no imo notice mm need ed be He mm of oC 11 annual stock stockholders stock J meeting ui-mu ui and thul twenty hays days notice nolee lJ be gheno given ghen o of s dal stockholders stockholders' meeting I for Cur tin transaction of or such other I UI business busi ness floss n as may 1 be brought before said i meet lug Ing F E. E W. W V. V DUNCAN N. I Secretary a ry J K i. 0 O. fl LEE President t. t I 1 j I HS' HS 1 NOTICE IS ln JI-ln HEREBY nY GIVEN N THAT I Ia cm a special meeting of mf If the stockholders s u of it 1 the he Coon County t y Telephone Oli OU liany U will wil h bo be held 1111 on In 11 Monday Feb 4 4 a nt t K o'clock r v. v m. m 1 ci at t lh the eliu company off office Ice No 32 12 o South State State- street Salt HuH Iab CI City Utah tom for 01 th Hit tl 1 purpose of Ir Iron considering on 1 rind antI 11 acting upon et pioci proposed pro pio- posed o ci amendments I S to Iu ci lut articles lN I I. I VII I ix IX and of the 1 article of Incorporation I KO ISO 0 I that hint t I Mm huts II mi UM UN amended mI shall hal rend ic-ad as fM follows wit wil A I. I Time The In name 1 of mC th the t shall hoH 11 be betho mc th the tho I Utah NevaL all c and Idaho Telephone COl company tel y 4 ARTICLE i VIII YIH The h amount I or par pur U ulue utilise imme n of sham IH is fiVe he dollars 25 and 1111 arll I t. t tie li I limit t o of or f time the curl euHal to c age agreed upon Is lit l t wo 0 him 11 lire 1 I l I thousand hUUK Hl dollar oI ARTICLE IX TX The iise number of Ir officers shall Ito o four a and ril I th hay y I bo ie a it 11 I t H. H t. t vice resident r secretary I and 11 treasurer se- se mi from I tho th lie board o of mf directors shu shall H h I COI consist t o of C severs seven C I members rt d etor must bo imo 0 Iho lie owner r r of or not ilOt less bums than one ojue share Khar of time the capital stock k of said ill corporation in iii II o order to tu qualify h y lii him iii t to tl hold holl of office ei and tim lh the tern term of office t shrill hn 1 be lie one Oi yel year r The hime directors shall be lie by llY ballot hanot bf at atthe the th cm annual nm ii stockholders stockholders' meeting lug anti and ant lie officers shall haI be elected by hy ballot at time tho tw mum annual directors directors' and I any ony director or nr officer may h bw lam removed remo 11 as provided pro 1 by section 3 revised statutes state pinto flato 1 of f Utah a as S amended ni by hy chapler 21 laws law of ot Utah 1 1903 1901 or 0 hi h hits resignation accepted at 11 any regular directors directors' ly by n ii n Yell VOID of oC a majority ma macu- JI-I JI t of or those UIe l at such Ilch meet meet- I In Ing ii g 7 ARTICLE XII XI Four directors Khali Khal bo be necessary ary ary tc U t form a ct JOB Jon P. P LYON JYO Secretary |