Show NOTICE S OF Oli STOCKHOLDERS STOCKHOLDERS' MEETING NOTICE OF STOCKHOLDERS' STOCKHOLDERS MEETIng MEET- MEET lug Ing Ins of of the lie Copper Queen Consolidated Mining and arid Milling Company CompanY- Notice Company Notice la Is hereby given gIven to the stockholders oLce of the Copper Queen Consolidated Mining and Milling company that that- anc Whereas The rite for holding th the regular annual meeting of or tho timp stock stockholders holders hollers of ot said sail corporation has passed and amid no meeting was held hel on said date and It Is de desirous that a meeting be held lucid for or the time election electon o of t uch Huch officers a meeting of or the stockholders of oC sal sai-J corporation n will wi be held at the office of said corporation room Ol Auerbach building No o. o South Main rl street treet Salt Lako City Utah on tho the Sl day of or February Feb Feb- 1907 at the hour of 2 o'clock p. p m rn of or said day duy for tor or vho ho ho purpose of electing r a Cl president vice secretary er and live chr directors tors of or said corporation cot cor r raton nn and for the thc further purpose of authorizing the board of ot directors of ot said corporation to give an option for the tho sale of ot opton tho the properties of ot said corporation corporation cor cor- and to lo authorize the saul said board to pa pay commission for making a n asale asale sale of or said sai properties and to further authorize the lie said board of or dIrectors by and through h Us its Is officers to matte make execute and deliver or place In escrow or both all necessary and proper papers for fol the giving of or said option and for opton the tire sale salo of or said properties and for or the payment of or commission for making ane said sa sale lale 1 e. e for And for or the tho further purpose of or amending amend amend- In ing Article XIII Nut XII of or the time Articles of or incorporation In- In corporation of or said corpora corporation lon by pro pro- v viding ding therein that no no notice need b be bl given hen of or annual stockholders stockholders' meetings and that twenty da days days' 8 notice b bo be given of ot special stockholders stockholders' ers ers' meeting an and for the transaction of or such other busi busl- ness flees as may ray be bo brought brouGht before said I meeting E. E W. W Secretary I T 1 E. E O. O LEE IEEE Pre President I |