Show I LEGAL NOTICES NOTiCE OF STOCKHOLDERS STOCKHOLDERS' MEErING MEET MEEr INC ING NOTICE OF 01 STOCKHOLDERS STOCKHOLDERS' mc of oC the Con Congor or Gold and Copper Mining and Milling Company Notice Company Notice Is I hf hereby reby given gl to th stockholders of th till tue Congor Gold and COl Copper p r Mining and anil nd Milling company that iliac Whereas Tho The time for holding the regular annual meeting of or stockholders t ers era of ur said corporation has passed and no meeting was vas held on said date dati and It I la is desirous that that-a n. n meeting be bo held for tho the election of such flueh officers and for the transaction of or other business sR a special meeting of or the stockholders of or said corporation will wilt be he held at th the office of said corporation Aiterbach r- r bach building No 16 South Main street Salt Lake City Utah on Saturday Sat Sat- j urda the 3rd day of February 1907 1007 1 at the thA hour of oC two o'clock p. p rn tn of or said sold day for Cor time the purpose of or electing n a pres pros ident vice president ent secretary and treasurer nn and live five directors or trustees trus trus- tees of or said corporation and anti for the following purposes e wit to Considering and voting upon the question qUE of or amending tho the articles of or incorporation corporation of or said corporation In the following blowing particulars Amending Arnen article one by changing the he name of or the corporation from that of oC Congor Gol Gold and Copper Mining and company to CON BINGHAM GOR OR COPPER H COMPANY Am Amending article six Ix thereby IncreasIng lag Ing ig the amount of or capital stock of said corporation from two hundred thousand thousand thou- thou sand and dollars to one ono million l dollars l dl divided d Into ono one milon mil mil- lion on 10 shares shan J ot or the df lion tion on and par value of one dollar each said aid article as amended to rend read as ns fol fol- lows The amount of or capital stock of or soul ild corporation shall bo J one million dollars divided Into one million mil mu- lion on 10 shares of or the tion on and liar par value of or one dollar each Amending article twelve b by changing the 10 date of th the annual meetings of the stockholders of or said corporation from the ho third Monday In August 4 each yc year ar to o the second Monday Monda In January each ach year nar and by further providing In said ald i article that no notice need be given gl of or ofle the le annual stockholders' stockholders meetings and that lat twenty-one twenty ID I'D l days' days notice be given Iv n stockholders' stockholders meetings 1 Amending Amending- article fourteen of or the ar- ar tides cles of or incorporation of or said corporation corporation corpora- corpora tion on by adding l after tho the wor words s State or of f Utah In iii said suld article also hiM the tho following fol- fol lowing named mining claims wit to I The he lone Alice Ann Bee Dee No I 1 I IB B Bee B e eo 1 No o 2 21 Amerl American n Boy Perquisite an I undivided one half Interest In tho the Ali Ale Allie Al i lie e N. N an on undivided one half Interest In n the Copper Copperton ton an undivided one one- half hair alf Interest In of or part time the Illinois patented lode mining claims also the Congor No o. o 2 not patented In full payment payment pay pay- ment of tho the capital stock of or this cora cor cor- a to wit vit Ono million 4 shares hares of or the tho denomination and par I value alue of or one dollar each Further amending the articles of or InI Incorporation in- in I corporation of or this corporation by re- re 0 pealing and striking out all of or articles fifteen 15 H sixteen 16 IC seventeen 17 eighteen 18 nineteen 19 twenty 2 20 twenty-one twenty 21 and two twenty I 22 of ot the articles articlE'S of or Incorporation of or said aid company and substituting In lieu thereof hereof articles as follows follos's Article XV The stock of or this corporation shall shan be non able Article XVI Two hundred thousand shares Bhare of the capital stock of or this corpora corpora- lon as amended shall be and the tho same Is hereby contributed to said corporation corporation corporation corpora corpora- tion as and for Cor a n. working capital and to be known as treasury stock which said treasury stock shall Khali be bo disposed d dor of or from Crom time to time by tho the board ot of directors of said sale corporation at such price or prices as may be fixed by said I board of or directors ARTICLE Eight hundred thousand shares of ot the capital stock Mock of ot said corporation as amended shall be bo divided and distributed distributed I among the tho stockholders ot this h corporation In- In In-a In a ratio of four Cour shares haT to and for Cor each one share now held b by r. r such Much stockholder r and the board of or di directors dl- dl r rectors shall shull cause new certificates of I stock of or the the- corporation to be Issued d and to be delivered to each and ever every stockholder In the number and amount i of or four Cour shares shores of or stock of or said corporation corpora corpora- V 4 tion as na amended for each share of or stock now held by hy said stockholder i 1 and In lieu thereof provided that before before be be- 2 fore such new ness certificate Is delivered to i n. n stockholder the thA original certificate C cate or certificates hl issued to or stand stand- 4 ing In ng In the name nanie of such stockholder 1 must be delivered to the secretary of or orthe 1 the he company compon and be cancelled or or Incase incase In case an any such original certificate or certificates can not bo be delivered red to the secretary then the board of or directors director may prescribe the time conditions upon which said new certificate shall shaH bo be Is lied Buell and delivered And for Cor the tho further purpose or of amend amend- amending amending ing ng the laws by-laws of or said salti corporation and andor for or the tho transaction of or such other ocher bust busl- I- I ness as ml may be brought before said meeting Dated this do da day of or January Januar ISO R fl 12 E. McCONAUGHY Secretary Booth and Lee Altorn Attorneys y |