Show LEGAL NOTICES 4 NOTICE OP STOCKHOLDERS STOCKHOLDERS' I MEETING r OF Rt Ing nS of or time the Copper Queen Consolidated I Alining anul ami Milling Miuhing Company t 10 is i hereby helph given to I mime he stockholders of or the j Copper Queen on Consolidated Mining and Milling company thai that that- I Whereas Th TIme time for holding the tho regular annual meeting of or time the stockholders stock stock- holders TH of or said corporation has passed and anti no mooting meeting was held hel on Mal said date lato I mind and tt It I Is desirous Hint a meeting be Le beheld beheld held for the lie election of such Much officers I a meeting of oC the stockholders rl of or 81 saL J corporation corl will wi be hold hel at the tue of office flee of or I said corporation room COl WI A l No o l I 2 South Main street t ct Sail SaI I Ike City Utah on the tho day of or February Fob Feb 1 1997 1907 l J at nt tho the hour of oC 2 o'clock p. p in m of said suld day cay for he he ime purpose of oC electing a a. Q president vice t secretary I IQ li er and hive directors lors of or said salt corporation cor cor- an and 01 or or the tIme thor further purpose of ur authorizing the tho lie board boar of or directors of or said ll corporation to an al option opton for forthe forthe the tue Hal sale of or the tue properties s of oC said cari corporation cor car i and undo ando to o o authorize Iho tue said board to pay ay commission for or making a asale asale sale of or said sall properties antI and to further I authorize the said sal b arl of or directors by and unc through Its ocer officers to make I execute and deliver delver or place In escrow or both all al necessary and prop proper r papers papers I for or the time giving of said option opton and for forthe time the sale of oC said sail properties s and anti for the lie payment of or commission for mal making ln said sale sale And for tor the further purpose of or amending amendIng amend- amend Ing Article XIII XII of ot th the Articles of oC In InI Incorporation Incorporation In- In I corporation of or said sali corporation by hy providing providing pro pro- pro pro- viding therein that no rio notice need be given of or annual stockholders stockholders' 8 meetings I and that tW ty days days' notice bo be given of or special stockholders stockholders' mooting meeting anti and nl for th this tho transaction of or such other othe bu business bustness bust busi l- l ness as may bo be Lo brought brought before said I ru mc I n g. g I II B W W. DUNCAN DUNCAN DUNAN Secretary I K R 0 O Li LeE hUE 12 Pre President 1 |