Show LEGAL NOTICES NOTICE OP Or STOCKHOLDERS STOCKHOLDERS' i 1 EElING NOTICE OP 01 STOCKHOLDERS STOCKHOLDERS' MP MEETing MEET MEET- TIn T- T ing In ng of or the Ole Copper Queen Conso Consolidated al 11 dining and Milling C Company NotiCe Notice Is s sher her ly given hn to lo tile lire tLe stockholders of ot time the Clipper opper t Queen Consolidated Mining and company tim that that that- I- I Whereas hc Time The tt time for Cor holding the thele le regular annual me tl of of- th lid stock stock- holders of or said al corporation h hn has pasE passed 1 ml no meeting was held on said date ald nd it Is la desirous that a n mooting be beheM heM eld for Cor the time election of or such officers a C meeting of oC lie Iho stockholders of or sall saH will wi be heM held at tho ho office of said sll corporation room Gt No Xo 2 South Main lInin street Salt hake kc CU CIty Utah on the Oth day of February Febuary Feb Feb- rual uary 1 lWi 1907 7 at the hour of 2 o'clock p p. m. m of f said day for Cor who ho purpose of or electing a president lIlen t sic vice nt I t. t secretary t er and live hive directors of said 1 cot o ration and amid 01 or th thy tue further purpose of f authorIzing authorIzing- the time board of or directors of or said corporation to give an option for forthe forthe the he sale of the properties of said corporation cor- cor and to authorize authorize- the said board to lo pay commission for or making a aale smile ale of said properties mind and to further the he saul said board boar of or directors dim b by and through Its officers to make malee execute te antI and deliver or OT place In escrow or r both nil all necessary and amid proper papers for 01 the giving ln of or said gald option and for forthe or orthe the sale of or said properties and nud for or the Lime payment of or commission for Cor making sal said sale sale- And for or the further purpose of or am amend amond- n III big ng Article XIII of oC the thc Articles of oC In- In oC or sa said lI corporation by pro- pro therein that thal nn no notice need be given of or annual stockholders stockholders' meetings s sand and that twenty t days days' J notice be lie given of special stockholders stockholders' meeting and andor for or the transaction of such other business busi busl- ness floss as may bo be brought h t before said m meeting cc t I a g. g E. E W W. DUNCAN t Sec Secretary rc tary E E. 0 O. O LEE President t 1 O 01 l' l J IM JU U. U NOTICE 0 OF OP STOCKHOLDERS STOCKHOLDERS' EnS' EnS of tin Hie Congor Gold Guld and Copper dining and auth Milling Company NotIce is y given hell lo to time the stockholders ol or orth th time the Congor Gold Gohil and Copper lInin Mining Milling l I I I company In that Ihal Whereas The Time time for COl holding tin the regular Lr annual 1 of ers ms or said corporation ha Has lias passed and amid 10 mio mooting was Wms held on said date dall' and andI It I Is desirous Ural that a a. meeting be bc held iichi heldor for or time Iho election of such officers anti and andor or rOI time the transaction of other business a special al meeting of the time stockholders of JC said saul corporation will ihil bo be held at al thin the office ce of or if said ald corporation W E C bach building No JC South Main street streel Salt SaIL ail Lake City Itah on Saturday Saturday Sat Hat urdu the day of February February 1 1907 at al the time hour of two o'clock p. p in of or said day n for 01 om time the of electing e a president pres pres- ident vice Ico president lri enl secretary and treasurer and amid five he directors or hu tees of said suld corporation und and for the time following purposes to wIt Considering and voting upon tHo Fit Fit- o of amending the tue articles Of C incorporation of or said corporation in the time following Amending article one by changing till nami of If the corporation from olit that of fr Congor Gold Golli and Copper Mining Mimming and Milling company to BI tON CON l-CO l cOlt GOlt COPPER COMPANY O Y Amending six thereby increasing ill lug ing the time amount of ur capital stock of said ald toi COI from rom two hundred thousand thou Limit sand saUlI dollars x 1 W to tl one million L fl dollars s divided I into one million mil miili- lion jOH O J l ji V J share of pie ime hC denomination Lion tion un and amid par IHU alue of one ammo dollar each I said as aM amended to lo read ns as follows fol ul lows low The Time of or capital of said salti corporation shah shall bo he ono million dollars divided into one million million mil mull lion lieu 1 shares hals of tIme the denomination I lion tion and amid par nl value of ono uno dollar each each u h Amending twelve by changing thu tue i oft Limo tho meetings of or the lie v of Cori from tho time tm-i tm Inu August u t each yoa yar yarI a to I thu tue Kc-cond Kc Monday In III J January encl each year eum mill and hi h by further providing In lii said article uL that no nil notice need It be hit n 11 n o J otho of till tho annual stockholders stockholder nix that hint twenty olio 21 I 3 notice be n of special stockholders stockholders' meetings Anu article fourteen o of th time the ar- ar tides lichen of Incorporation of at said suhl corporation corpora tion b by ad adding ln after tho words ollIs Stute tato ol ot Utah In Iii said article also 1140 the Chic following fol oh- oh lowing limp named med mining claim to to-irit The rile Ion Jomie Alice Ann Bee lice No 0 I 1 I. B e eNo No Xo 2 American Do Boy Perquisite an undivided j one-half one Interest In iii tho AIlie AI Al lie He N an ami undivided one half Interest In III the time Copperton a ar undivided one one- half hal interest In part of the time Illinois patented lode lathe mining claims also the lie Congor No o. o 2 2 not patented in full rull payment pay pay- mont mont- monto o of the lie cupl capital al stock of or this cor- cor to wit wll One Gui million shares of oC the denomination and par value ulue of one dollar doa LO each cach Further the lie articles of Incorporation incorporation In- In oration corporation of oC this corporation by re repealing mc IC pealing and amid striking out all nIl of or articles s 1 11 13 sixteen 16 seventeen 17 Ii eighteen IS IS nineteen 1 hi I twenty twi-mity fW 20 tH one twenty ty 21 1 I and amid two twenty 22 of If the articles of or Incorporation of or orNald said company and substituting In lieu lIcu thereof articles ns as 8 follows Article X XV The Tue stock of or this corporation shall shail be hl n non minim Il Article XVI XI Two hun hundred red thousand shares of the tIme capital stock of this lion Ion as us amended shall be and amid the LImo sumo same Imo Is hereby to said corporation corpora corpora- tion as at and amid for Cor or a working capital and amid to be known as treasury stock which sa said l treasury stock smut shall be disposed of from flom time to time tinie by 11 the lie board of directors of oC said corporation at such price or prices as ns may be fixed b by said board Doard of directors ARTICLE X lI gj Eight ht hundred thousand shares o of the capital stock of said sold corporation I as us as shall be divided and amid ut ulc-d ulc among tho thin stockholders ers of this corporation In In a u ratio of or four Cour shares to lo and for Cor each one umie share now held heM by such stockholder cJ and anil time the board of di directors dl- dl rectors shall cause now certificates of stud stuck of or tho the corporation to bo be issued and amid to lo be delivered ered to lo each and every evemy stockholder In the lie number and amount of four fOUL shar shares of or stock of said corporation corpora corpora- tion a as fiS amended for Cor or and ouch huIC of or s stock now held b by said stockholder and amid In iii lieu thereof provided hiroi that before before be be- fore rore such new certificate Is 18 delivered lo to loi toa a i stockholder the lie original ct or certificates to en tim In ing ng In time the name minnie of such stockholder must bo be delivered to the time secretary of or orthe the time company compan and be cancelled or OJ in iii incase case any my original certificate or om certificates can not hot be delivered to tim th j then lieu tho Limo board of fir directors nay muy prescribe til th conditions upon UllOn which said mild n new w certificate shaH shall be Is Issued Issued Is- Is sued an and delivered eld A And 1111 for t tho ho further purpose of a Ing ng the lit by b o of saul said corporation amidor and amid andor or or the transaction of if such suelL other oIlier busl- busl hesS 8 as may mar bo be brought before ald said meeting Dated DattI this Jt lIa day of January lY IM I'M R. R 1 E. E l Booth and Lee Attorneys t. IN fH TilE THE DISTRICT COURT TIllED THIRD district of or Salt SnIt Lake state statu of or Utah Notice is hereby given that hat a it petition liaR huts been filed lied In ha the time District court Third judicial district Sail I Ialo iko county Utah Utah- luh praying for nn un order ordel of 01 said sall court to 10 chall change c IIII laniCH i of or Joseph JO Bull BuH jr JI A 0 t Bull Dull Ju phi Joseph W. W Dull Bull P I Unit Dull Ruth Bull Elsie Bisle DUI BUM Walter V H R. Hull Bull Sidney M M. Hull and amid Melvln I L. L flu Dull Bull ii to A. A a Jo oseph eh W V. Burdette P. P Bur Bur- clatte Burd Burdett le Elsie Burdette Walter Valler a It CI R. R Burdelle Sidney Sidney Sidney-M 1 Bur- Bur dette and amid Melvin Melvln L L. Said petition will bo brought on for hearing hearing- at it tin Iho court r room orn of oC said court In tho tIme eft city Ity and amid count county building in said Salt ako count county on aim Saturday thu day dayoC of oC f February A. A D. D 1907 AH AU persons dc- dc c- c Iring to bo ho heard on omi said matter mailer will alto notice the limo clerIc clerk of or said co court lII t with he this seal thereof affixed affixed- this Oth day of f January A. A D. D 1 1901 7 Seal J. J U. U JR Clerk By W. W H. H Deputy UrIc Cleric find amid Attorneys Attorneys' fur Or 4 4 |