Show LEGAL NOTICES NOTICES- I NOTIcE I OK oi 0 ns' ns 1 CT- CT lAO NOTICE OF OF STOC STOCKHOLDERS meeting of ur time the Congor ConJor Gold GuM an and Copper Mining and nul Milling Company Notice I Is hereby given to lo time the stockholders of the Congor Gold Goil and ald Copper Mining Mimming al and auth 1 Milling company that thO Whereas The he time for holding tIme the regular annual meeting o of stockholders ers of or said corporation has Imis passed an anno and no 00 meeting was held heJI on said sail date and amid ald I It Is desirous that a a meeting be held for Cor time the election of or such officers am and for Cor the transaction of oC other business a 0 special meeting of iho timo stockholders of or said corporation will wIl be held heM at the time theoffice office of or said corporation JI f 3 bach building No IG South Main lain street Sal Salt Lake Cly City Utah Ulah on Saturday Sat Sat- urla the r ca day of oC February l 1907 17 j at the time hour of or Vo l o'clock p. p in m. of sal sail day lay for or the purpose of or electing a pr pros pros- s- s idem ident Idelt vice Ice president t secretary and alc treasurer and five 0 directors or trustees trustees trus- trus tees of or said and amid ald for Cor the following purposes f to lo Considering and upon time the QU question ston of amen amending ing tile the artcle articles of Incorporation o of said corpora corporation lon In the following particulars particulars- Amending article artcle one b by changing the LIme name of or the tIme corporation from that thai of IC Congor GoJ Gold Cold and Copper Milling company to lo DI CON BINGHAM GIA I-eO- I OR COPPER COPPEn NY COMPANY len J Amending article artcle six six thereby ing the thc amount o of capital stock of or said sall corporation from rom two hundred thousand thousand thousand thou thou- sand dolliEs dollars U vW to one ono million IIO dollars dl Into one mil mi lion WOO shares o ot of the denomination tion lon mid amid par value o of one dollar olar each eaIr said article as amen amended ed to read real as follows fol- fol lows mows The c amount of capital stock of ot mid maid mil corporation shall be ono one million 00 dollars divided Into Inlo one million milon mil mall mi- mi lion lon shares of or time iho denomination tion and anc par pal value of one dollar dolar each acim Amending article twelve by changing tire he date te o of the tue annual meetings s of or the stockholders of said corporation from the time third Monday fon a in iii August each year to the second Monday lona In January each cach year ear and amid b by further providing providinG In sul said article that no nu notice need be bc given o othe of 0 the annual stockholders stockholders' meetings s an and that diat tw twenty ntY 21 day days days' lays notice b be I In n o ot of special stockholders stockholders' meetings Amending article fourteen of or time the arides ar are ides Ices of or incorporation of oC said corporation corpora corpora- tion b by adding after the words Stat f Utah Ulah in iii said article artcle also the time ro fol following fol- fol owing lowing named mining mimming mining calm claims wit to-wit wi to-wi The lone Alice Ann Ann Bee No o I 1 BeNo le lice Be No o 2 2 American Boy noy Perquisite an tm one half hal interest In the Alio Al AI lc io X N. N. an undivided one-half one Interest In iii Il tire the Copperton an un undivided one omie half hat Interest In lii n part of or the Iho Illinois patented lode raining mining claims also th thu tl Con Congor or No 2 2 not In In fuH oH 1 pay ln bent t of or lf lip stack of o. o this cor cop PO t I Ono One milon mIllion or ha cs of or tho timo til denomination and ul pa pat value of one dollar dolar LOJ each Further amending the time articles o of or incorporation incorporation in in- corporation of uC tJ tins this corporation b by repealing re lC pealing arid and 1 striking out all al of article 15 I sixteen 16 C seventeen se 17 7 11 13 3 nineteen n 19 D 2 20 om twenty one 21 1 an and C CZ 22 Z of tho tue articles of incorporation o ul td company y an und and substituting In iii leu lieu thereof articles as follows Article Articie Artcle XV The he stock of this tins corporation shall belIn be lIn aon momi c. c Article Artcle XVI Two hundred thousand iJ shares of ef tho limo capital stock of this corporation corpora corpora- tOI tion tiomi as umen amended el shall shull be und and the tire same sam Is contrIbuted to lo said laic nid corpora corpora- lion tol lou us Wi and for Cor a working capital an and to b bo known as us treasury stock toce which said all treasury stock shall be bo ll disposed dispose posed of Ir from fromn ClOI time to lo line lime by Iy the time board loard of of or salil alJ a at i l I luch such uch price iric or or- prices as la may be bc fixed by tal said board of or directors ARTICLE AnTICI B gl Eight hundred thousand shares of or the Uie capital Luck of oC said suid corporation us as usa a amended ell shall be bu divided Icel 11 and amid mil distributed among the tire stockholders of or this tins Corporation in II u fl I ratio rato of oC four shares lo to and wd for ouch each lach uric one ole share now held hell b Imy such Much er und and tho time board of di directors directors di- di 11 rectors shall shaH cause new ol ur stock o ot of the time corporation to bo be Issued un and to I be delivered del clec to each and every e stockholder in In the number and annum I of f f tour four Ul shares of stock of said corporation corpora corpora- lion tion as amended for or each loch share of stock now held field by suld sulI stockholder rind and ll in lii lieu leu thereof provided ec that before be lie- fore Core ore such sueh IC v ne Is d delivered to lo loa toa a stockholder tire the original Issued lo to stand stand- ealo clu or 1 S or lug in tine the name of such stockholder h sl be le to the secretary of ur the tine company and amid be can cancelled cel cd or or In incase case cuso any such orl original or can calm hot liot tol be Ie delivered to the tine secretary then their time the board of directors may prescribe the time t conditions upon which said new shall be be- beis is issued issued Is is- sued and amil delivered An Anti And for or the tIme further purpose of oC amending amend amend- ing lg lh tire the laws by of oC said sall corporation and alc for the time tranH transaction of such uch other business busi busl nes ness hess as ma may bo be brought before sal said meeting Dated this day ay of January 19 lI 7 R. R n E. E 1 leCO lr Yo Secretary Booth and l. l Ie Lee A Attorneys 1 1 |