Show NOTICE OK 01 SPECIAL NOTICE IS HEREBY GIVEN THAT THATa a special meeting of stockholders of We tho Copper Queen Consolidated Mining and Milling company will bo be bold beld at the tho office of tue company room COO Auerbach building No lt 2 South Main street Salt Sail Lake toko City Utah Ulah oa elm Tuesday the Iho Sib day of Sop Sop- 1908 1909 at time tho hour of three 3 5 o'clock clock P. P m in of said ca Jay for the Iho purpose par pur pose of too board beard of of- directors dl- dl rectors lo to accept bonds and stocks of the Iho Ute Ule Mining company u a corpora corpora- ton tidal In payment of the Iho price of said property properly under tinder time Iho option heretofore given said bonds and stocks to bo be In lieu Iku of cash and for tho transaction of such oIlier business as may be brought before said moet meet ng i- i iD D D. LEE Secretary a 5 D. D ROSS President |