Show LEGAL NOTICES NOTICE NOICE OF OP 01 STOCKHOLDERS STOCKHOLDERS' MEETING NOTICE NOICE OF STOCKHOLDERS STOCKHOLDERS' MEETIng MEET MEET- lug Ing of or tho the Copper Queen Consolidated Mining and Milling Company Notice Company Company Notice Is hereby given to tho tile stockholders of or the Copper gIven Queen Consolidated Mining and that that- Milling comp company ny Whereas The time for holding tho the regular annual meeting of or the stockholders stock stock- I I holders of or said sall corporation has passed and no meeting was held on said date and it I Is desirous that a a meeting be bo held for Cor the election electon of oC such officers a meeting of oC the stockholders of said corporation will wi bo be held at the tho office of or said corporation room WI Auerbach building No 1 South Main street Salt Sl L Lake ke CI City Utah on the tho day of oC February Feb Feb- nuary at tho the hour of or 2 o'clock p p. p m. m of C said day lay for vho hu purpose of electing a president ico it t. t secretary ti 0 Ser er and live directors ors of oC said corporation cor con tr S and for or the tho further purpose of t authorizing the board of ot directors of ot said corporation to give an option opton for forthe the tho sale salo of oC tile the properties of or said corporation corporation cor cor- and to authorize tIle the said board to pay commission for or making u sale sae of ot said sahi sail properties and to further authorize the said board of oC directors by and aud through Its Is officers to make execute and deliver delver or place In Jn escrow I or both all aU necessary and proper papers for Cor the giving of ot said option opton and ond Corthe forthe for Cor forthe the sale of or said properties and for or the tho payment of or commission for Cor making said sale And for Cor the further purpose of oC amending amend amend- log ing Article XIII XII of or the Articles of oC In Incorporation In In- corporation of at said corporation by providing provIding providing pro pro- viding therein that no notice need be given of ot annual stockholders stockholders' rs' rs meetings and that twenty days' days notice be given of oC special p stockholders' stockholders meeting und and for tor the transaction of ot such other business bustness bust bust- ness as may bo brought before beCore saId sale meeting E. E w. w DUNCAN Secretary O. O LEE lre President t |