Show NOTICE OF STOCKHOLDERS MEETING NOTICE OP OF STOCKHOLDERS STOCKHOLDERS' MEETIng MEET MEET- Ing of the Copper Queen Consolidated Mining and Milling Company la Is given lo to time the stockholders of th the Copper Queen Consolidated Mining and Milling company that that- Whereas Time Tho time for holding the hie regular annual meeting meeting- of time Uio stock stockholders holders of said corporation has baa passed and no mio meeting mealing was held on said date datu and it Is desirous that a meeting b be beheld held for the election of such officers a meeting of time tho stockholders of saU sali corporation will bo be held at the office of said room COl Auerbach building No South Main Salt Lake City Utah on the tho day of Fob Feb 1007 at the ti-ic hour of 2 o'clock p. p ni mu of said day for or ho purpose of electing a president vice president secretary and live livO directors of said ald cor- cor oration i-oration and or tr time the further i of authorizing tho board of directors of said corporation to give an tin option for or tho sale of time tho proportion properties of said cor and amid to authorize the tho said board to pay commission for making a asale asale sale of said bald properties and to further authorize the said board of directors by and through Its officers to make execute and deliver or place In escrow or both nit all necessary and proper papers for or the tho giving of said option and for forthe ho the sale of said Bald properties and for the tho payment of commission for making said sale And for or the tho further purpose of ing ng Article XIII of tho Articles of In Incorporation him him- corporation of said corporation by providing pro pro- viding riding therein that lint no notice need bo be given of annual stockholders stockholders' and amid that twenty days days' notice bo be given of special stockholders stockholders' meeting and for the transaction of such other oumer busl- busl less Bess as may bo be brought before said m g. g E E. W. W DUNCAN Secretary E. E O. O L LEE US President |