Show OK OF OF NOTICE and Gold meeting of the Congor is and Milling Mining of s stockholderS to time hereby given Mining and Copper the Congor Gold Milling company that S and S tho Whereas Tl The e Limo for meeting of Wc regular erf of said annual corporation has baa nd S Sit date and said d i held on meeting was aa no s be beheld held meeting that a U it is desirous election of such officers and s S for the transaction of other busing busini a for the of meeting of the l special tho corporation will be huh held aU S said office of said corporation No us South bach building Utah FLail on at- at Lake Lako City street Salt the day of at tile the hour of two o'clock p. p m. m of electing a president pres- pres the tho for day ay and secretory secretary dent ident vice president and five directors or trUc treasurer forthe for the tees of said corporation and to wit following purposes Considering and voting upon tho question of amending the tho article ot of Incorporation of said corporation In following particulars Amending article ono one by changing S the name namo of the corporation of Congor Gold and Copper S ON Milling company to S GOn GOR COPPER COMPANY Amending article six thereby increasing ing ng the amount of capital stock S corporation from two hundred thousand thousand thou thou- sand dollars to ono one million dollars divided into ono hiort shares of the tho denomination tion and par value of one dollar each tach aid article as amended to read o. o f l- l owe The amount of capital stock ot of S laid aid corporation shall be ono one million dollars divided into S Ion shares of the ina lon and par value of ono one dollar each Amending article twelve by changing ho tRite date of the annual meetings oT ol tho of or said corporation tom om he third Monday In August each year o 0 the second Monday In In- January each S rear and by further providing said In-said that no notice need be given n of the hc annual stockholders stockholders' that hat twenty one 21 days days' bo boiven given iven of special stockholders stockholders' meetings meet Amending article fourteen of Um tha ar articles ar- ar of Incorporation of said corporation corpora Lion tion by adding after the tho words of Df Utah in said article also the tho- fol- fol lowing named mining claims Bee No l. l Beo The rho lone ione Alice Ann No o. o 2 2 American Boy Perquisite an undivided one half interest in S lio N. N an undivided one half Interest interest S in iii the Copperton an undivided Aone- Aone ne- ne half Interest In part of tho ho Illinois patented lode lole mining claims also the Congor No 2 not patented In full pay payment say say- ment of the tho capital stock of this cor- cor cor corporation to wit Ono One million W 1000 shares of tile the denomination and j ar value of one dollar each Further amending the articles oin- oin corporation of this corporation by bj ro- ro pealing and striking out all of articles fifteen 15 iS sixteen 16 seventeen 17 eighteen IS nineteen 19 twenty 20 twenty one 21 and 22 of the tho articles of Incorporation of said company and substituting thereof articles as follows Article XV y S The stock of this corporation shall shall ba be S non I Article Two hundred thousand shares of ot the capital stock of this corpora corporation lion tion as amended shall be and tho same is hereby contributed to said S Sto S y lion tion as and for a working and S Said to be known as treasury stock which said aid treasury stock shall be disposed ot if from time time- timeto to by the of of- of of said corporation at h wico Or prices as may bo fixed board oard of directors S ARTICLE n ii Eight hundred thousand shares o of the capital apItai stock of said corporation as mended amended shall be divided and distributed among the tho stockholders of this corporation In a ratio of four shares share to and nd for each ono one share now held by such uch stockholder and the board of ot di directors rectors shall cause new certificates of stock of the corporation to be Issued and md to be delivered to each and overy S stockholder Inthe number and amount of r four shares of stock of said corpOra corpOra- ion llon as amended for or each share shar of stock dock now held by said stockholder S ind In lieu thereof provided to tox forc ore such new certificate la Is x L stockholder the original S S ate atc or certificates Issued to or standIng stand stand- Ing ng In the tho name of such stockholder S must be delivered to the secretary of the lie company and be cancelled or In Inase certificate or ase any such original can not be delivered to the secretary then the board of directors nay lay prescribe the tho conditions upon said new certificate shall beP bP Is- Is med and delivered S And for or the tho further purpose of amend amend- S ng rug tile the laws by-laws of said or the transaction of such other eec as may be brought before said S i cc tin g. g Dated this day of January 1 7 R It E. E Secretary Booth and Leo Lee Attorneys |