Show NOTICE OTICE OP OF OF STOCKHOLDERS STOCKHOLDERS' 0 NOTICE OF 01 STOCKHOLDERS STOCKHOLDERS' MEETIng MEET MEET- In lag Ing of the time Copper Queen Consolidated Mining and Uld Milling Company Notice Company Company Notice Is Inn I hereby given hen to lo tho the stockholders of the tire Copper Queen Consolidated Mining un and amid IninI Milling compI company that that- for Cor holding the Tho The time lime or regular annual meeting of tine the stockholders stockholders stock stock- ocl- ocl hol holders ers of said corporation has passed an and no meeting was hold held on said dati and II it I Is II desirous that a meeting be beheld Ill held field for or the election electon ot of such a mooting of or the stockholders of corporation will wl bo be held at tine Iho oCeo of said all corporation room GO COl rJ Auerbach building No 1132 11 South Main street Salt Sal Lal Lake e City Utah on the day o ot of Feb Fob INT 1207 at the tire hour of or 2 o'clock p. p m rn of said day for he he ho purpose of oJ electing u u. president rc t vice J at t. t secretary er and amid live lve directors ors of said tall corporation CO cor cor- apt and for 01 oL the tine further purpose i of oC authorizing tho board of or directors of If said corporation to Lo give an option opton for the salo sale of or tine Uio properties of or said corp corpOration cor cor- p and amid to lo tine the sal said board to lo pay Imy commission for making a asale sale lIttle of or said properties and amid alc to further authorize o time Iho said suld board ot of directors b by and und through Us Its Is to lo mulo execute and deliver or place In escrow or both bolh all lury und and aul proper pal papers r for Cor or tIre giving of ot said onton and aul for tor or tho tine wile anlo of or said proper propertied les and for tor the payment of ot commission for Cor or making said nral sale tlc e. e And Aid for tho tine further purpose of amending amending amend amend- ing Ins Article XIII XII of ot tho tiro ho In Incorporation In In- corporation of ald said corporation by providing pro pro- viding therein that no 11 notice need be given of or annual stockholders und and that Limit went twenty days days' notice bo be given gl of special elal stockholder meeting uno for the transaction ot of such other othor business bustness bust busi ness as ns may many tny bo be brought before said cold II R K w W. DUNCAN Secretary E. E I. I O. O LEE |