Show J NOTICE NOICE OF OP STOCKHOLDERS MEETING NOTICE OF 01 STOCKHOLDERS MEET hug ng of or tho time Copper Queen Consolidate Mining fining and Milling CompanY Company It Ii hereby given to Lo the time of th thu I Copper Queen Consolidated Mining nn and anC I Milling company that that that- Whereas The Time time for Or fir holding th tim i regular annual meeting of or the tho stockholders stock stock- holders of or sal said corporation has passed and no meeting wa waa held boll on said sall date dato datI and It I Is desirous that a n meeting be bc behel held hel for tor the time cl election toa of or such officers a n meeting of at tho stockholders of ot sal said corporation will wi bo be held at nt the tho office o of 01 said corporation room WI Auerbach buIlding No 16 South Main street Salt Sal s1 Lake Lako City Utah on on tho the day of or February February Feb 1907 at the tho hour of or 2 o'clock ray p. p m in mor of or said day for tor time tho purpose o of electing p a a president vice vico secretary er and live directors tr tot of saId cor cor- and for tor or time the further purpose o of authorizing tho board of or directors o of said corporation to give gie an option opton for foi tho Limo sale of or the proper properties te of ot said cor corporation oration and to authorize the tho said board to pay PY commission for making a asale asale asale sale of or said properties and to further authorize the said sall board boar of at directors by and through Its Is officers to make execute an and amid deliver or place In escrow or both all aU necessary and proper papers for Cor the giving of at said option opton and fo for the time sale of sald nid properties and for Cor the tIme payment of at commission for tor making said sale And for tho the further purpose of amendIng amend Ing Article Artcle XIII XII of at tho the Articles of or In Incorporation In- In corporation of said corporation by pro pro- therein that no notice need b be given of or annual stockholders stockholders' meeting and ond that twenty days days' notice bo be 1 of or special stockholders' stockholders meeting nd for or the transaction of at such other busl ness as may bo be brought before o eal sold said m meeting cc L I cm g. g I E W W. DUNCAN Secretary E. E 0 O. LEE LEE President |