Show LEGAL NOTICES NOTICE lOICE OF OP STOCKHOLDERS STOCKHOLDERS' lE NOTICE OF 01 01 STOCKHOLDERS STOCKHOLDERS' MEET MEET- lug Ing lit of oC the tue Copper Queen Con Consolidated oI Mining and amid Milin Milling Company Notice Company Notice Is hereby given gien to the tho stockholders stock of or time the Copper Queen Consolidated Mining and amid Milling company that that that- Whereas The rue time line for holding holding the tite regular annual meeting of oC the tho stockholders stockholders stock stock- holders oC of said suid corporation has passed und and no meeting was held on said Hold date dat an and It J Is desirous that lint a a meeting beheld bo be held for COl the tho election electon of such l-ch officers a meeting of oC the stockholders of oC sal corporation will HI hll be bo hel held ut ul the tho office of or I Isol sol said corporation room WI building No o. o 16 South Maui street Salt Sal Lake Lako Ct City Utah Ulah on the nh tb day duy of l Feb Feb- e I rual at tho tIme hour o of 2 o'clock p. p m. m o of said day a for Jio ho purpose ot ol electing a a president reli vice vico i oi it secretary secretor t. cr and amid lIve five directors of oC eor- eor I oraton and amid n roe for Ol the further vf of C authorizing time tho board Loan of or directors of oC said ai corporation to lO give Ivo an aim option for Cor time sale ale of or tho ho properties M of or said al corporation cor cur an und and to authorize the lie said sahl board boar to pay commission for Cor making a asale asale asale sale of said salI properties and amid ant to further authorize the tho said board of ot directors by an and through h its Js officers to make execute and 11 deliver or place In escrow or ur both all aU necessary and und proper papers for Cor or the lie ti ln giving of said option opton and aud for fOI forthe forthe the sale of sal said properties and antI for Cor the payment of or commission for making suld ml sale And AntI for Cor the lie Curt further her purpose of amending amend ing Article XIII XII of or the time Articles of or In- In of or sal said corporation by hy providing pro pro- l viding riding therein herein thaL no mia notice nee need be bo given of annual stockholders stockholders' meetings and und that twenty days days' notice be ie given of special stockholders stockholders' IC meeting for tho lie trl transaction acton of such other business busi busl- IC ness hess S as may be bo brought ht before said in mealing cc t 1 im g. g E C. W W. DUNCAN N Secretary i 1 I. I 0 O LJ LEE LEW E. E President |