| Show NOICE NOTICE OF OP MEETING NOTICE OF 01 STOCKHOLDERS STOCKHOLDERS' MEETIng MEET MEET- lag Ing of oC tho Copper Queen Consol Consolidated Mining Ing und amid Milling lUng Company Notice Company Company Notice la is hereby given to tho lie stockholders of oC the lie Copper Queen Consolidated Mining and Milling company that that- Whereas The Tho time for Cor holding the regular annual meeting of ot tho thio stockholders stockholders stockholders stock stock- holders of said suld corporation has passed and no meeting was held on said date and ant It Is desirous that a a meeting be beheld beheld beheld held for Cor tho the election electon of such officers a am meeting of the tho stockholders of sail said corporation will bo held at the tho office of said corporation room building No South Main street Salt Lake City Utah on tho ho day of February February Feb Feb- 1507 1007 at the hour of 2 p. p in of said day for or vho ho purpose of electing a president vice t nt secretary and five directors of said con con- and amid for the further purpose of authorizing the tho board of directors of said corporation to give an option for forthe the tho sale of the properties of said cor corporation corporation cor- cor and to authorize the said board to pay commission for making a asale asale sale of said properties and to further authorize the lie said board of directors by and through its officers to make execute and deliver or place In escrow or both all necessary and proper papers for the giving of said option and for forthe the tho sale of said properties and for the payment of commission for or making said sale And for the tho further purpose of amending amending amend amend- ing Article XIII of the tho Articles of In Incorporation Incorporation In- In corporation of said corporation by providing pro viding therein that no notice need be given of annual stockholders stockholders' meetings and that lint twenty days days' notice bo be given of special stockholders stockholders' meeting an anfor and for the transaction of such other bust buol ness as may bo be brought before said Bald rae meeting c tin g. g E. E W. W DUNCAN Secretary S E. E O. O LEE President |
