Show LEGAL NOTICES NOTI OF OP uD E itS itS' MEET MEET- INC NOTICE NOTIE OF STOCKHOLDERS STOCKHOLDERS' meeting of the tho Congor Gold and Copper Mining and Milling Company Notice Company Notice Is hereby to tile the stockholders of the Congor Gold and Copper Mining and Milling company that Whereas Tito time line holding the tho regular meeting of stockholders ers of said cot ha has passed and no meeting was syria held on said date and it Is desirous that a meeting be held for time the election of such officers and for the transaction of other business a special meeting of the stockholders of said corporation will vill be held at tIne the theoffice office oC of said corporation Auerbach Auer Auer- bach Udell bUilding No IG South Mair street Salt Lake Lako City Utah on Saturday Saturday Sat Sat- tine the day ilay of February 1907 at tho hour of two o'clock p. p in of saId sola day for tho purpose of electing a president president pres pres- ident vice president secretary and treasurer and five directors or trustees true trus tees of said corporation and for the followIng purposes to wit Considering and voting upon th of the articles 01 ot Incorporation of said corporation in following particulars Amending article ono one by changing time tho name of f the tue corporation from that of Congor Gold mid Copper Mining Miming ana acm Milling company to CON COn GOR COPPER COMPANY Amending article six thereby Increasing ing time tho amount of capital stock of said corporation froth froni two hundred bundled thousand thousand thou thou- sand dollars to ono one million dollars divided Into ono one million mil lion shares of the thin and amith par pair value r of f one dollar each said article as to read as fol follows fol- fol lows The amount of capital stock of said corporation be ohm million dollars divided into ono one million mil mu- lion Don shares of the denomination tion and par of one dollar each Amending article twelve by changing the tho date of the annual meetings of the tho stockholders of said Bald corporation from the tho third Monday in August each year to time tho second Monday In January each year and by further providing In said article that no notice need flee be given of the tue annual stockholders stockholders' meetings and that one twenty 11 ill days days' notice be gIven of tt special stockholders stockholders' meetings Amending article fourteen of the tho ar articles ar- ar tides of Incorporation of said corporation corpora corpora- tion by adding after the words Stab of Utah In said article al also o the following following fol fol- lowing named mining claims to wit The lone Iun Alice Ann hoc Boo Nl Nb 1 1 Lice Bee No 2 2 American Boy nn an undivided one half interest In iii the Allie Al j Al Ho lie N. N un an undivided one half interest in the tho Copperton ati an undivided ono one half interest in part of time the Illinois patented lude iule mining claims also th the Congor No 2 not patented In full payment pay pay- mOnt ment of the tho capital stock of this corporation COM cor to wit Ono million shares of the tho tin n value ot of one dollar lt each Further amending tine tho articles of I It corporation of this corporation by r pealing and striking out all of or fifteen 15 IS sixteen IC seventeen 17 eighteen 13 IS nineteen 19 20 00 twenty one 21 antI and twenty twenty-tw 22 of tine the articles of Incorporation j said company anti and substituting in iii Ii thereof articles as follows Article XV The stock steele of this corporation shall non S 5 S. S Article Two Hundred thousand slut of the capital stock of this corpo lion as amended shall be and Is hereby contributed to said corp Lion as and for a working capital to bo be known as treasury stock h a said treasury stock shall bo be of from time to time by the tho boar J directors of said corporation at price or prices as may bo be fixed by board of directors ARTICLE Eight hundred thousand shares o capital stock of said corporation be bO divided and mm dt among time the of a har harand S Sand and for each one share now html hul such stockholder and the board o rectors shall cause causo new stock of the corporation to be I and to be delivered to each and stockholder In the number and t of four shares of stock of said cot cor tion as amended for each sUn sha stock now held by said and in lieu thereof provided tim fore such new certificate Is a stockholder time the original ccato c ccato cato or certificates Issued to or lug Ing In the name of such stock must be delivered to the tho secret th the company and be cancelled case any such original certificates can not bo be delivered secretary then the board of dir may prescribe the conditions which said new certificate shall sued and delivered And for the further purpose of a aIng aing Ing the laws by-laws of said corporate for the transaction of such othe ness ncsa as may bO brought beform m mooting cc t In g. g Dated this day of January R. R E. E McCONAUGHY Sect Booth and Leo Attorneys FOR FOIL Salt Lake City Utah Jan SEALED PROPOSALS WILL B at this building until 2 p. p m February 1 15 1907 for fur fuel lights water ice liuis el supplies washing towels for this timis building during time the Use tiding June 30 20 1908 or such poi pi time the year as may be doomed ad The rime right to reject any and all reserved by time the Treasury departS depart dopart ARTHUR L. L THOMAS Cost Cust S |