Show NOTICE OP OF STOCKHOLDERS STOCKHOLDERS' MEETING NOTICE OF STOCKHOLDERS STOCKHOLDERS' MEET MEET- log ng of 01 the tile Copp Copper r Queen Consolidated Mining Ining nn and Milling Company Notice Company Notice is hereby given to the tho stockholders of or the Copper Queen QueAn Consolidated Mining an and Milling 1 company that that that- Whereas re The flie line for or holding the Tt regular ular annual m meeting of or tho tIm stock stock- of or salt said corporation has passed and no 10 meeting was wal hold on said tnt tint date and l al it I Is desirous that a meeting beheld bo be held for Cor the election electon of such mch officers a i le meeting ln of or tho the stockholders of oC sal said corporation wilt will wil bo be livid Ibid at the office of or orald said ald corporation room Ml rl Auerbach hu No o. o I 2 South Main street Salt Sal Lake City Utah on the day of or Feb Pcb 1 1907 at tho the hour of or 2 o'clock p. p m. m r 1 of or suld day duy for rOl he lie he purpose of oh electing i I. president t. t vice Ice president t. t secretary t tN r n 11 ascii U I or r and live directors Nors of said Id cor J c and 31 1 or Or Ol the fu further rt her purpose of of authorizing tile the board of directors of said for tor sid corporation to give an option ho tho sale of the properties of or said salt corporation cor cor- and nd to authorize the said board oard to pay commission for making a 0 aale asale sale ale of said suld ald proper properties teR and to further authorize tile the said board hOad of or directors b by and through its is officers to make execute x and HI deliver elvel or place In escrow or r both 1011 all al nece necessary and proper propel papers for Cor or the lie giving of oC said option and Corthe for Cor opton ho the sale sule of said suld sull properties and for the payment of or commission for Cor making said paid sa ale alc Ic And for the further purpose of amen amending amend amond- Ing ng Art Article le XIII XII oC of the tle ie Articles of or Incorporation In- In corporation of or said corporation by providing pro- pro viding Ming therein that lIst no flO notice need bo be boiven given iven n of annual stockholders' stockholders meetings and nd that hint twenty days' days notice be he given or of f special s' stockholders stockholders' meeting un and 1 for Cor or tue transaction of or such other 1 letting e g us ns rimy le rou brought hl before said SiJ E. E W. W S Secretary E. E 1 O. O tEE LEE Pros President i 0 en I. I |