Show I NOTiCE NOTICE OTICE OP STOCKHOLDERS G. G NOTICE OF STOCKHOLDERS' STOCKHOLDERS MEETing MEET MEET- Ing hig of the Copper Que Queen n Consolidated Mining and ant Milling Company Notice Company Notice I is 11 hereby rel given Riven to the stockholders of or the lie Copper Queen Consolidated Mining und and un Milling company that lint lint- compU tnt tnt- Whereas The time for Cor holding the rc regular annual meeting of or tho lie stockholders stock holders of said corporation has pa passed ed and no meeting was held hell on said date and It Is desirous that a meeting be behel beheld beheld held hel for the election of or such officers a meeting of or the stockholders of o sai-J sai sl corporation will be held at the office omeo of said ald corporation wil room Sl 01 AUerbach building No o. o South Main aln street Salt Sal Lake Lale City Utah on the tho da day of or Fob Feb at the hour of or 2 o'clock p. p in m. of r said Ua Uny for fOI he he purpose o of electing a Ct president vice ice nt t. t secretary t tC er and lIve lve directors org of said corporation CO con cor Ir anti and ton or the th fin fUI iii titer ther purpose of vC authorizing ton the board of or directors of said corporation to give gI e an option opton for Cor forthe forthe the sale alo of or the properties of oC said corporation cor con and to authorize the said board to pa pay commission for Cor tanking making a asale asale asale sale of oC said properties and to further authorize the tho said board of directors b by and through Its is officers to lO make malce malt execute and deliver delver or place In escrow lor j or both nil all 1 necessary and proper pal papers rS for the giving of or said option opton anti and for forlie forthe the lie sale of said properties and nd for Cor or the payment of commission for or mal making Ing said sale salo Anti And for Cot the further purpose o of amendIng amend amend- lug Ing ng Article XIII XII of tho the Articles of or In In- Incorporation Incorporation corporation of said ald corporation by pro- pro therein that no notice need neel b be given of oC annual stockholders stockholders' meetings that days days' notice bo lie given Riven anti and nd twenty ty 10 or C stockholders stockholder meeting meeting- I and I for tran transaction of such other busl- busl nO ness ess 8 1 ns us may Italy lay mcton b be brought before nh tn meeting ce n I r. r H. H W W. DUNCAN S Secretary D. D E 0 O. LEE I Pr President |