Show NOTICE OP STOCKHOLDERS STOCKHOLDERS' NOTICE OF STOCKHOLDERS STOCKHOLDERS' MEETing MEETIng MEET MEET- Ing of the Copper Queen Consolidated Mining and Milling Company Notice Company Notice la Is hereby given to the tho stockholders of at the Copper Queen Consolidated Mining Alining and Milling company that that that- Whereas Time Tho time for holding the lie regular annual meeting of the tho stockholders stock stockholders holders of said corporation has bas and no meeting was held on said dat and It Is desirous that a a- meeting be beheld beheld held for the tho election of such officers u a meeting of the stockholders of sale sali corporation will bo be held at the ot said corporation room Ml Mi building No South Main street Salt Lake City Utah on the tho day of February Feb Feb- 1907 at the hour of 2 o'clock p. p in of said day for iho he purpose of electing a president vice i secretary and live directors of said cor- cor rouillon and for the further purpose o authorizing Ito tho board of directors o said corporation to give an un option fo folh lh 3 sale of the properties of said cor corporation corporation and to authorize the tho sal sal- board to pay for making i m isale sale of said properties and to authorize tho said board of directors directors- by and through Its Us officers to make execute and deliver or place place- In escrow or both all necessary and proper for or the giving of said option and for foe I time sale of said properties and amid for time the payment of commission for making salt said sale rate Anti And for time tho further purpose of big Ing XHI Xiii of f the tho Articles of In it Incorporation corporation of said corporation by viding therein that no notice need be given of Annual stockholders stockholders' meetings and that twenty bo given of special stockholders stockholders' meeting and for the transaction ti of such other othOr business busi ness as may bo be brought before said iii meeting cc I I im g. g S S B. B W W. DUN DUNCAN N. I Secretary E. E O. O LEE President |