Show LEGAL NOTICES TI-C TI S I NOTICE OP STOCKHOLDERS STOCKHOLDERS' tOC EI V I MEETING I I OF STOCK STOCKHOLDERS STOCKHOLDERS' MEET T gET I Ilg of Ir the time Copp Copper r Queen Mining and Milling Company Notice Is Its herch- herch ll I to 0 the stockholders of or the time Copper Queen Consolidated Muting Mining and ar Milling company that thai hercI Tho ho time for the time rc regular ular annual annual- meeting of oC tho the tock stock holler of or saul hu hit has passed and Ual no 10 wax WH held on Oh In said s-ald sall dale datt dat I and anel It 1 Is desirous that a meeting beheld bo be held for the time election of ot such officers a n meeting of or the stockholders of or sal sail corporation will be held heM at the time office of or corporation room O Auerbach LuU building ing No Xo I South Maui Main street Salt Sl Lake City Utah on the time Oth lh day of February Fob Feb 1907 at nt the hour of or 2 o'clock p p. p m. m of f said tin ln day for he hc purpose of electIng a a. president vice ice Ires i 1 1 secretary r b er and live five directors ll of or said COl and amid for fut the lie further urthel purpose of f C authorizing tho the board of or directors of or orall said all corporation to give sho an option opton for Cor or lime Iho Halo sale of the time properties of or said corporation corporation cor eor- and mIl to lo authorize tho tim said board to lo pa pay commission for lal making n a ii asale 1 sale of or said sail properties and to further authorize the time said board hoard of or directors h by and nd h Us its Is officers to lo make execute and deliver or place in iii e escrow dr r both bOlh all al ne necessary eMSar and proper papers for Cor the time giving of or said sall option opton and for Cor tho time sale of If said properties and ane for the time po payment ment of commission for COl making said sale I And for the time further urther purpose of ot amending amending amend amend- In ing Article XIII XII o of time the Articles Artcle of or In- In corporation of said corporation b by providing providing pro pro- viding viding therein that no notice ree need be beIen given I en of or nl annual ual stockholders stockholders' meetings and anc that lint twenty days days' notice be tue e given of or stockholders stockholders' meeting and amid for Cor the time transaction o of such other business bust busi IU ness hess SS as may lay be brought before beCore said meeting E. E W. W DU DUNCAN CAN Secretary E. E O. O LEE President 1 |