Show NOTICE OF OP Ol STOCKHOLDERS STOCKHOLDERS' MEETING G. G NOTICE OF STOCKHOLDERS' STOCKHOLDERS MEETing MEETing MEET- MEET ing In Inor of or the Copper Queen Consolidated Mining an and Milling Company Notice Company Company Notice is la hereby given to th the stockholders of or the lie Copper Queen Consolidated Mining and Milling company complY that that- lat lat- Whereas Tho Tue time for Cor holding hoMing the regular reg lar annual meeting of the thc stockholders stockholders stock stock- holders hoers of or said corporation has his passed paled and no meeting was as lucid held s on-s ld date and It is desirous that a 1 meeting beheld be bo held helt for the thc election electon of or such officers a meeting of the stockholders of oC sahi corporation will wi be bo held at the office of or said corporation room 1 Auerbach building No 16 South Main street treet Salt Sail 1 Lake City Utah on omi the lao day of or Feb 1 1907 1 at the thc hour of or 2 o'clock p. p n. n of or said day ay for or he purpose puma of electing J. J a 0 n president vice president secretary t er and five no directors of or said corporation cor cor- and or or the further purpose t of authorizing the board of or directors of 01 said corporation to give Ilvo an nn option opton forthe for tho the sale of or tho properties of or said corporation corporation cor cor- and to authorize the said board to lo pay commission for making asale asale a asale sale of or said properties and arid to further authorize tho the said board of or directors by and through Its Is officers to make ex execute cute and deliver delver or place in escrow or both bOlh all al necessary and proper laper papers papera for Cor the thc giving of or said sat option opton and forthe for the tho sale of or said properties and for the payment of or commission for making said sale sale And Anti for Cor the further purpose of or amending amending amend amend- ing Article XIII XII of or the tho Articles of or Incorporation Incorporation In In- corporation of said sald said corporation corporation by providing providing pro pro- viding therein that no notice need b bIen be given I en of or annual anual stockholders stockholders' meetings and that twenty days days' notice be given of or special stockholders' stockholders meeting and amid for tho the transaction of or such oth other r business busi busl- busl ness as may bo be brought brought before said I in meeting ee 1 ag E. E E W. W DUNCAN Sec Secretary K r- O. O LE LEE Prell President en |