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The document is a notice for Freeport-McMoRan Copper & Gold Inc.'s annual meeting of stockholders to be held on May 5, 2005. The purpose of the meeting is to elect nine directors, ratify the appointment of independent auditors, vote on a new annual incentive plan, and vote on two potential stockholder proposals. The record date for determining stockholders eligible to vote is March 9, 2005. Stockholders are encouraged to vote by proxy card whether or not they attend the meeting.











































