Show NOTICE OF OP STOCKHOLDERS STOCKHOLDERS' MEETING NOTICE OF STOCKHOLDERS STOCKHOLDERS' MEETIng MEET MEET- Ing lag of or the tue Copper Queen Consolidated COI Mining anti Milling Company Notice Company Compan Notice 19 is 1 hereby given gl to the stockholders of or the Copper Queen Consolidated Mining anti and ont Milling company that thai Whereas WhEreas Tho TIle time lime for or holding hoMing the regular annual meeting of or the stockholders stockholders stock stock- holders of or tt said corporation has passed and no meeting wits wa held on said Alt date dats dat and It I la is I. I desirous that a meeting be behold behold hold hohl for tor the tile election electon of or such officers a meeting of oC ll the tl stockholders of or eni saM corporation will bo be held at nt tho the office orce of o wi said corpora corporation lon room tl Auerbach building No South Maui Main street Suit Salt I Lake City Utah on tho the day da of ot Feb February 1907 at the tho hour of 2 o'clock p p. p m. m 0 of or said do da day for tor he Jie purpose 6 of ot electing a president t. t vico Ico i c lt ld t. t secretary ti lre er an and live five t or of or said cor cor- and ton for or the Curt further her purpose of 4 ant authorizing tile the board rl bo of ot directors of said corporation to give an option for forthe forthe the sale of or the Iho of or so sold said Id cor cor- and to lo authorize tho the said board to pay commission for Cor making a D asale asale sale Sele of or said properties and to further authorize the tho said board of or directors by and through its ls officers to InakO execute and deliver delver or place In escrow or both all necessary and proper papers al for tor or the tho giving of or said option opton und and for tor givIng the tho sale of or sal said prop properties and und for the payment of or commission for Cor making said sale And for the further purpose of or amending amending amend amend- ing Ant Article Artcle XIII XII of or tho the Articles of or In Incorporation Incorporation In- In corporation InG of said corporation by providing providing providing pro pro- viding therein that no notice need be given of ot annual stockholders stockholders' hold rs' rs meetings Ilven days' days notice be and that twenty given tn of or special stockholders stockholders' meeting and anI for the transaction of or such other business business busi busl- ness flees as os may nna be e brought before said eald no meeting cc ti n g F. F W. W DUNCAN Secretary E. E F. F 0 O. O LEE president |