Show OP OJ STOCKHOLDERS STOCKHOLDERS' S' S I EJ J G. NOTICE OF 01 STOCKHOLDERS STOCKHOLDERS' MEET MEET- hl of the thc Copper QUErn Queen Consolidated Mining and Milling Com Company anY Nolice Is 19 hereby given to lO the stockholders of nf the Copper Queen Con Consolidated Mining l and nd Milling company that Vh Whereas rt The time Um for Cor hoMinG holding the 1 regular annual meeting of lh hol W of oC said corpora lion has passed j ant and no meeting was held on nn said ald date clat and it is IR desirous that a mOP meeting bu bo heM held for fOl the election of such officers I a n. meeting of th the stockholders holders of oC salu corporation will b b held at tho office of or I Raid corporation room AuerbAch ch I No South Main M street Salt I Lake lkc City Cily Utah on the Oth day of or February Feb Feh I II I na 1 at the hour of 2 o'clock p p. p m. m I 1 of said day for he purpose of 01 el electing cUn a ft president lre vico it tt secretary ll Cr anil live of salt said cor COl corporation n and nil for rOl tin till ful her purpose e of f authorising the thC board of directors of Said corporation to 10 give an nn option for forthe the sulo of oC properties of said I corporation corporation cor cor- and to authorize the sald ald hoard to pay commission l n for or making a asal sal 31 of or raid properties and to Curth further l' l authorize the said I board of or directors b by through h Its Us to tn make execute and deliver In or place escrow crow or both nil all necessary and ancl proper papers for the giving of Salt said option for forthe or the lh sale Jh of riles and for the I payment of commission for fOl making said sale r rAni And Ani for fOl the further purpose p. of oC amending amend In ing Article XIII of the Articles of ni in incorporation In- In corporation of oC said all corporation h by providing pro pro- viding t therein hr that no notice need be given n of annual stockholders stockholders' m and that twenty days days' nolle bo he given gi of oC special stockholders stockholders' meeting and for Cor the tr of or such oilier business busi ness nes as ns may be brought before sale said I 13 W W. DUNCAN Secretary E. E O. O rEE EE President en t. t |