Show V V LEGAL NOTICES S OF OP STOCKHOLDERS STOCKHOLDERS' Ji 31 iT- iT INC INO V NOTICE OF STOCKHOLDERS STOCKHOLDERS' m meeting of or the time Congor Consor Gold and ond Copper Mining and Milling Ullin Company Notice Company Notice I N Is her hereby given to the time stockholders of ot the Congor Gold Copper Mining amid ind Milling company that Whereas Tl Till Tio o time for tor holding the reg regular meeting of oC stockholders ers of or said corpora has passed anti ami amino no rio meeting was held on said date and It i 1 desirous that s a meeting be held heldor for or the election of such officers and for or time the transaction of other business a special meeting of the tho stockholders of said corporation will viii bo ho held at th th- office of r saul V corporation Auerbach Auer Aner- bach building No South Maim street Salt Lake Lako City Utah On Sat Sat- th the inI dav of n February 1607 1507 at or tIle the hour of two o'clock p. p m. m of said day for or time purpose purpose- of electing a presIdent president pres pres- ident vice president secretary and treasurer and live five directors or trustees trustees trus trus- tees of said corporation and for th following purposes wit to-wit Considering and voting upon th question question- of amending the iho articles 01 oC incorporation of said corporation in th following particulars Amending article one by the name of the corporation from tha of Gold and Copper Mining arm ami Milling company to CON Con GOR COMPANY Amending article six six thereby Increasing ing tha of capital stock ot of sai sn corporation from Jwo wo hundred thousand thousand thou thou- sand dollars to to ono one millie dollars divid divided Into one million mil mu- lion o of time tho denomination tion Ion and amid par p of one one dollar lollar each said bald article as to read as fol fol- fol lows The Te amount of ot capital stock o of sold corporation shall be one million dollars divided Into bite ono million mull mil lion shares of time tho denomination lots tion and amid par ar value of bt each Amending article by changing the date of the hO annual meetings of the stockholders of said corporation from the third Monday In August each year to the second Im In January each year and by further providing In said salil article that no notice need bo be given o othe olie the lie annual stockholders stockholders' meetings and anc that ono tv 21 days days' notice b of special stockholders stockholders' meetings Amending article fourteen of time tho ar articles nr- nr Ides of Incorporation said corporation corpora corpora- lion tion by adding after Jho lo words Stat of Utah In sAid s. o also ho falLowing fol following fal- fal lowing namo named l mining claims wit to The lone Alice Ann Dec Bee 1 BeNo Be No 2 American Boy Perquisite an or one od lathes Allie Allio Al lie lio N H. on an undivided one ohe In the tho Copp tm undivided one one- half Interest st In itt part ot Illinois patented lodo mining lode also the iho Congor No 2 not patented l In full payment pay pay- merit ment of time the capital stock of this imis corporation cor cor- to wit wit- One million shares of the denomination and par value of one dollar fl 00 each Further amr time the articles of In- In In corporation of this corporation by repealing re mc- pealing and striking ou out all of oP articles fifteen 15 35 sixteen 10 19 seventeen 17 eighteen 18 IS nineteen 19 10 twenty 20 twenty ono tl and two twenty 22 of the articles of Incorporation of said company and substituting In lieu thereof articles as follows Article XV The Tho stock of this corporation shall be as non V V Article XVI V Two hundred thousand shares of time the capital stock of tills corporation corpora corpora- ion tion amended as shall be and same tho-same Is hereby contributed to said corporation corpora corpora- tion as ps' anti and for a a. and to be known as tr treasury which said treasury stock s ock shall be disposed of from time to tirns by the board of directors of said corporation at price or prices as may be fixed by salt saK board of directors V ARTICLE Eight hundred thousand shares of th capital stock Of said ald corporation a shall be divided and distributed amOns UlO LIlO stockholders of thin In a a. of four our shares to each ym by nuch and nd dl sh of block k of time the corporation to be issuer and to V tse e delivered to each and every stockholder In the number ana amount of four shares of stock of said corporation corporation corpora corpora- tion as V amended for each back share ot of stock now hold held by said stockholder arid and In lieu thereof provided that before before be be- fore such new certificate Is delivered t ta ta a stockholder original cute cate or certificates Issued to or stand standIng hag Ing In tho name of such stockholder dust be delivered to tIle the secretary of the company and bo be cancelled or or In Incase incase case any such original Certificate or certificates certificate can not be delivered to th ti-s V secretary then lien time the of director may prescribe the conditions which said new certificate shall bo be Is Issued Issued Is- Is sued and delivered And for or the further purpose of amendIng amend amend- log Ing time the by laws ot said paid corporation an l for or the transaction of such other bu bustness bust bust- l ness as may be brought before saM sail meeting Dated this day of January 1907 R. R E. E McCONAUGHY Secretary Booth and Lee Attorneys V IN TIIE TUE DISTRICT COURT Thai THIRo judicial district county of Salt Laki Lak state of Utah Notice Is hereby give t that a petition has been filed In thi tb District THird judicial Salt Lake county Utah praying for Or an a. order of salt said court to change th V names of Joseph Bull Jr Elizabeth A SV Bull Eull Joseph W W. W Hull P. P Bui Ruth Bull Elsie hull Bull Walter R it Bui Bul Sidney M. M Bull and Melvin L. L Bull t Joseph Burdette t A. A Burd tt- tt Joseph W P. P Burdette Bur Bur- dette Ruth Elsie Eise Burdett- Burdett Walter Waiter R. R Sid ney L Bum Bui dejo dete and Melvin L. L Sa Sairi 1 petition will Sill bo be brought on for Tor In at the thi court room roon of saul court In ti city anti ami in said San Sal Lake Lahce county on Oil Saturday time tho lath day of f February AD A. A D. D 1907 All persons de desiring tie tie- siring to tobe bo heard on said matter will take notice V Witness time the clerk of court with time the seal thereof affixed this day of or January A. A D fl 1907 1901 Seal J. J U. U JR Clerk By W. W II If Farnsworth Deputy Clerk and Custin foi pp petitioner Li Lion a rim S OiCE NOTICE IS HEREBY GIVEN i m special meeting of the lie i of if time the mine a Utah Plait will be lie lucid hold at time the office of MultI eon corr PattI room Gil bU blOck ck Sa Lako City Cite Utah on time the slay day c February 1907 at four o'clock p p. p in mm Said meeting is a called for the of mid amid upon th of ratifying aud approving contract made by time tho board c directors o of on Its b half with time the Utah mine maine on th hm da- da of September 1905 by the Galen nun mine granted to the the said said Utah mine mimic th privilege ot ef purchasing purchasing- time tho Ruby nn an lode mining claims situated l I 4 Fish Springs mining district Jim Jum county Utah and amid time the machinery tool anti and buildings owned by said Galen mine mimic at Fish Springs count and Oasis MIllard county lave have heretofore boon beet in cann u ulon lon with the mining operations of sal Galena mine at said musing mining property subject to the terms and amid conditions s' s t forth orth In salt said contract arid and to the sale and conveyance of said property prop prop- erty ery by said Galena mine upon t tio terms apt and conditions set set forth In him Sni I contract and amid to transact such oth anti and further business as may property iy dOuse come before time tho S V S. S JOSEPH President of Galena Mine II H. W. W CRAM CRASI Acting Secretary of Galena Mine |