Show NOTICE OP STOCKHOLDERS STOCKHOLDERS' MEETING nETI NOTICE OF STOCKHOLDERS' STOCKHOLDERS MEETIng MEET MEET- Ing lug of or the tue Copper Queen Consolidated Mining on and Milling Company Compan- Notice Company Notice Is hereby given to the tho stockholders of or the Copper Queen Consolidated Mining and Milling com company pan that that that- Whereas The Tho time for holding the regular ular annual meeting of or the stockholder stockholders stockholders stock stock- holders holder of or said corporation has passed and no meeting was held on said dat and it Is desirous that a meeting beheld be bo held heM for the tIme election of such officers a tl meeting of or the stockholders of or Sal said corporation will bo bu held at the tho office ot or said corporation room Ml Qt Au Auerbach No o South Main street treet Salt Lake CIt City Utah on tho the day of or February Feb Feb- mary 1907 7 at nt the hour of or 2 o'clock p. p pm p.m. m m 0 of lr said sold do day for he purpose of electing a president vice nt secretary ul cr and tn live five of or said corporation cor and for or time the further purpose of or authorizing the tho board of or directors of said corporation to give an option forthe for forthe forthe the sale of or the pr properties of or said corporation corporation cor cor- and to authorize the said board to pay commission for making a asale asale sale of or said sold properties and to further authorize the tho said board of oC directors by and through Its officers to make execute and deliver or place In escrow or both all necessary and anti proper papers for or the giving of or said option and for forthe forthe forthe the sale alc of or said properties and for the payment o of commission for making said sale And for the further purpose of or amending amend amend- ing lag Article XIII of or the Articles of or In Incorporation Incorporation In In- corporation of or said corporation by providing pro pro- viding therein that no notice need be bo given ghen of or annual stockholders' stockholders meetings an and that twenty da days days' s notice be bo given gl of or sp special stockholders' stockholders meeting and for the transaction of such other business business busi busi- ness as may be bo brought before said In meeting ee ti n g E E. W. W DUNCAN CAN Secretary E. E 0 O. LEE Pre President |