Show I LEGAL NOTICE OK OE STOCKHOLDERS STOCKHOLDERS' iiA i MEETing MEET MEET- NOTICE E OF Consolidated ing of time Copper Queen Is Mining anti Milling stockholders of lie Copper gs given Queen tD thin and Milling companY lint lint- holding the Whereas time for or of ho regular annual mooting meeting tins cd holders of said corporation held OU said date arid no meeting WaS eting be beheld a mn lint amid It is desirous of uchi held for the election of sall of the Of a tile office held at will be corporation room said corporation Salt No South of Fob daY Utah tic City 2 o'cloCk p. p m. m of 1907 tit the hour Of electing of said day for ho purpOse secretarY a president vice of ald con con- and five f and or the of ar aror board of authorizing lie for an optIOn optIOn- to give said corporation said cor- cor time sale of the propertIeS said ho authorize and to for making a asale board to pay to further and properties said sale of directors the said board of 7 its officers to make by and execute amid deliver or place in escroW all necessary and proper papers both or mid for forthe of said option for or the te giving properties and for lie tho said the sale salo of said payment of commission for making sale of for time tho further purpose lug ng And Article XIII of the Articles of S corporation of said corporation by providing pro pro- notice need bo be viding therein that no given of annual stockholders stockholders' meet meetinGS bo be given that twenty days days' notice and of special stockholders stockholders' meeting 0 and transaction of such other busness bus busl- for or the before said ness as may be brought meeting E E. W. W DUNCAN Secretary E. E O 0 LEE President President- |