Show OK OF I INC NOTICE OF STOCKHOLDER mooting of the tho Congor Gold and Mining and Milling Company Company hereby given to the tho stockholders o ot the Congor Gold and amid Copper Mining and Milling company that Whereas The Tue time for holding regular annual meeting of stockholders ers s of said corporation has passed ap no meeting was held on said suil date au auIt it la Is desirous that hat a meeting bo be h ll for or thud tho election of such officers an anfor aUa for the tho transaction of other business special meeting of the tho stockholders said corporation bo be held at office of said corporation Au Aubach Aud bach building No South M street Salt Lake City Utah on Sat Saturday Saturday Sat Sat- the lie day of February I at the hour of two o'clock p. p m. m of day for hue tho purpose of electing a pr pr- pr blent vice president secretary a treasurer and live directors or trus trustees tees of said corporation and for the tho following purposes to wit 77 Considering and voting upon question of amending tire articles of Incorporation of said corporation in lie following v particulars Amending article ono one by changing the he name of the corporation from that of Congor Gold and Copper Mining an 1 Milling company to CO I GOR COPPER COMPANY i Amending article six thereby S ing the lie amount of capital stock of corporation from two hundred thousand thou thoi- sand dollars 2000 to one million milliri dollars divided into ono one mil lion shares of the he denomination S Lion tion and par value of one dollar eai said article as amended to read as fOllows fIJI fOl- I lows The Tho amount of capital stock df ut said corporation stall shall be ono One S dollars divided into ono one m mif- mif lion llon shares of the lion tion and par value of one omie dollar a Amending article twelve by changing I of the annual meetings of tj I stockholders of said corporation from time tho third Monday In August each year to the second Monday In January each each- year and by further providing In sdi said article that no notice need be given ot of the tho annual stockholders stockholders' meetings a ami that twenty ono 21 days days' notice Ha given of special stockholders stockholders' Amending article fourteen of time the ar articles aIT tides of J P incorporation of said lion Uon by adding adding- after the words oC of Utah in said article also v je far far- named mining claims to th The AUco Ann Bee No 1 I Ute No 2 2 American Boy Boyt ati ir undivided one half interest in the that Al tt lie N. N an undivided half ono Wt In the Copperton an undivided half interest in part of the patented lode mining claims also Congor No 2 not patented In full pay payment ment of the capital stock of this cor to wit One million shares of the tho denomination and pat value of one dollar ICO each Further amending tho articles of In incorporation in- in corporation of this corporation by re repealing re- re pealing and striking out all air of ot article fifteen 15 sixteen 16 seventeen 1 V 1 eighteen 18 IS nineteen 19 twenty 20 twenty ono 21 and two twenty 22 33 of the articles of Incorporation of said company and substituting la Ia thereof articles as follows Article XV f I Tho The stock stock of this corporation shall Ho non S Article XVI Two hundred thousand shiar of the tho capital stock of this corpor lion as amended shall be anti and is hereby contributed to said corpor tion as and for a working capital anil to be known as treasury stock said sattI treasury stock shall bo bc of from time to by the tho board of directors of said corporation at i or prices as us may nm be fixed by sard of directors s ARTICLE Eight hundred thousand shares of DM 1110 capital stock of said corporation ais amended shall be divided and among the stockholders of tM th-is corporation in a ratio of four shares 9 pj and for each one share now held b Wr such stockholder and the board of di directors rectors shall cause new certificates certificates-at stock of the tho corporation to be he and amid to be delivered to each and evory stockholder in the tho number and amount of four shares of stock of said corporation corpora corpora- tion as amended for each share rot stock now held by said stockholder and In lieu thereof hereof provided that be before fore such now new certificate is io a stockholder the tho original cute cate or certificates issued to or stand stand- log ng in the name of such stockholder must be delivered to the secretary secretary-of f the tue company and be cancelled or case an any such original certificate or er certificates can not be delivered to time the secretary then time the board of directors may prescribe the conditions upon which said new certificate shall be jd sued SUel and delivered S SAnt n nAnd Ant And for the further purpose of ing ncr the laws by-laws of said corporation for or tho ho transaction of such other as may bo be brought before sid said meeting of Dated this On day of January R. R E. E McCONAUGHY Booth and Leo Attorneys |