Show NOTICE OF 01 NOTICE OF OJ STOCKHOLDERS STOCKHOLDERS' MEETIng MEET MEET- II Ing of oC the time Copper Queen Consolidated Mining and amid Milling Company Compan Notice is hereby given i en to the of or the timi tw Copper Queen Consolidated Mining an and Milling company thai that hunt Whereas The Time line lime for COl holding time the rc regular ular annual meeting o of the time stockholders stock stock- holders of or said salmi corporation hits has passed and no nu ting nice was mus held hell on omi sm said faid id dal dat ami It I Is desirous that thoU a meeting be ho beheld lucid held for COI the time election electon of oC such officers 1 a cc meeting of oC time the stockholders of sail Mai- Mai corpora corporation lon will wil be a 1 at I t time the office oCke of or I said room lOOI Itt COl Auerbach h No IG South Main street Sail Sait Sal Lake City Cly Utah Ulah on omu 01 time the la day of February Feb Feb- lt POT 1907 al nt the hour of oC 2 o'clock p. p in m. o of said ill day for 01 or he purpose of UI electing u a I. I president n t. t vice il l. l secretary and amid ane live lve ors of oC sal cor- cor J a and nd for or I Ih ito further purpose o of r f nut authorizing authorizing time the hoard board of or directors of said lo to give I e an nit t option for COI om time the sale lalo of oC time the properties of oC said al corporal corporation cor cor- lon ion and amid to lu authorize the thc said board lard lo to pay commission for or making makin a n asale sale of said and ane to lo further time the saM salt Ill board boalt of oC directors by and amid ant through H Us its officers lo to la make I execute and ammil tol cl deliver or place In escrow or 01 bolh nil ull ul necessary an and amid proper paper for fur time thc SI II giving of said option olton and amid il for rOI tl tho timi sale glo of Jr said al properties and for the time pa payment of oC commission for Cor or mimi cia making said sail sa sale Ic And iid Ant for the further purpose of oC amending amend In lag ing Article XIII of oC time Hie Articles of or Iii In- o of said corporatIon by providing pro pro- viding riding therein that that-no no notice need need be Lc given of or annual stockholders stockholders' meetIngs an and amid that Hint twenty days days' notice be hc given S1 cn of or special st stockholders stockholders' meeting nn and nimi for Cor the time transaction n of or such uch other business bush busi ness as 35 may runty bo be lo brought before said sall ha cc U I a g. g 13 E. W. W DUNCAN Secretary i.- i. n E o. o LEE r-icKo r CI t. t |