Show LEGAL NOTICES I OTIC OF STOCKHOLDERS STOCKHOLDERS' 1 ING I NOTICE OTICE OF STOCKHOLDERS mooting meeting me of or the Congor Gold and Coppel Coppe I Mining Mimming tn and Milling Company NotIce Notice I b I hereby given to time the stockholders p tho tue Congor Gold and ant Copper Mining lUning and Milling company that Of J Whereas The time for lor holding holding tin th regular annual meeting of or stockholders I ers of said corporation has passed am amm amno and no meeting was held on said date dale te anit am an amit And Andi it i is desirous that a meeting be be bole beld for tho time ele election tion of or such sueh officers anfor am and andor for or the tho transaction of or other business i 3 special meeting of ot the time stockholders o of said corporation will wi be held lucid at tb the theoffice th office of or said corporation 03 C Aumer bach building No South Main MaIm street Salt Bai Lake City Utah on Sat Saturday Saturday at the time rd day of or February 10 at the hour of or two o'clock p p. m. m of ot said sak day a for or the purpose of or electing a president pres pros ident t vice vie t secretary ant and treasurer arid and live directors or trustees true trus ant tees of or said corpor corporation ton and for tor th thi I following purposes to wit Considering and voting upon the question queston of oC amending the articles of ol I incorporation of oC sal said corporation In ln the thu following particulars Amending article artcle On ono one by changing the tho name nnIe of or the corporation from toni rom that thai of Congor Gold and Copper Mining Milling company to CO CON GOR COPPER COMPANY II Amending men article artcle six thereby Increasing ing imig IR the amount of oC capital stock of or said sal salI corporation from two hundred thousand thou thoum- sand dollars to ono one million I dollars divided dl into ono otto million mil mu mi lion lon shares of or the t denomination tion lon and par put value of oC one dollar each sal said article as ns amended to rc read as follows fol- fol lows howe J 10 Tho The amount of or capital stock 01 of said ml corporation shall bo be one ono million tolar dollars dollars' divided Into one ono million mi mil ml- lion lon shares shames of or the time denomination lion tion ton and anc par value of or one cue dollar dolar each Amending article twelve by changing the tho date of ot tho the annual meetings of th time the stockholders of or said corporation from rom the time third Monday Ion in August each ach year car carto to tho the 8 second cond Monday in January each ach year ear and by further providing pro in said raid article ariche r that no notice need be given Iven of the annual stockholders stoc meetings and that t twenty one 21 21 days days' be given of or special stockholders stockholders' J meetings Amending article fourteen of or time the articles ar at- tides of oC Incorporation of ot sid said corporation corpora Lion tion ton by adding addinG after tho words State tate tateo o of Utah In said article artcle a also 1 0 the time foi- foi following fol fol- 10 lowing ln named mining mininG claims calms wit to-wit wi to-wi The Mono lone lon Alice Alce Ann nee lIce No 1 I lice Dee No No 2 American Do Boy Perquisite an nn undivided one half Interest in time the AIle Allie Al AI lie le N. N an ami undivided one half one Interest In n tho time Copperton an art undivided ono ono- unit Interest t In part of ot tho time Illinois patented Iq lode e mining aiming claims calms also the ConJor Congor No 2 not patented in ln full ul payment P pay pay- ment of oC the time capital stock of or this corporation cor cor- to lo wit It On One million 01 3 shares of or the time denomination and paz pal of or one dollar each cach 10 Further amending tho the articles of or In Incorporation In corporation of oC this corporation U n by repealing re ra ro- ro pealing and amid striking out all al of or article 15 5 sixteen 16 6 seventeen 17 7 eighteen IS S nineteen 19 9 twenty 20 twenty one on 21 1 and two twenty-two 22 22 of or the articles of ot Incorporation of ni o said Raid co company 1 pI amid substituting In hI lieu leu thereof hereof articles as follows Article XV Time The he stock of oC this corporation shall bt bs non ion on Article XVI Two hun hundred red thousand 0 shares share if oC f the th stock of or this corpora corpora- lon Ion as amended shall he be and time the same samE i. i Is hereby contributed to said corpora corpora- Jon ion as and for Cor or n i working working- capital an anto and anda lon lonas to o a bo be known as as treasury tock stock which said mid treasury st stock k shall bo be disposed fr f from time to tm by the time board of directors of oC c said tid corporation at such rice or 01 prices s l as may mar bo be fixed by b said board boari of ot directors Eight hundred thousand shares of or the locle tock stock of or saId corporation n as shall shah bo be lo divided and mc distribUted distributed among the time stockholders of ot this corporation uler In n. n ratio a-ratio ralo of or f four tour shares to and amid for Cor or each one omme share sharo now held heir by such 1 stockholder I tho b board ard of oC di di directors l rectors shall causi MOW certificates of stock lock of or tho the corporation to bo ho issued Issue und fluid ld to be ho delivered to lo each and c stockholder In In th tho timo number and und amount of or four our shares of or stock o of sal said corporation corpora tion as ns amended for each share ol of stock Lon now mien held hel by said stockholder and In iii lieu thereof provided that hint bo- bo fore foro such Nueh leu new certificate t la is delivered lon to lo toa toa cerl certificate a n stockholder the original cerUI cate or certificates tC'S issued to lo or standing standing stand stand- ing In Jho name mUlO of or IJ must bo be delivered red to lo tho time secretary ry of 01 the time company and anti ho bo cancelled or in inease certificate 01 om such original ease any nn certificates can not aoL nfl be bo delivered to lo time the secretary then tho time board of or directory dIrectors may many prescribe tho the conditions upon which said new said certificate shall bo be Issued Is Is- sued and amid delivered red An And Aim for or tho the further purpose of ot amendIng amend mend amendIng I Jn Ing time the b laws by-laws of or sal said sall corporation an anfor and 3 for the time tr of or such other busl bind ness as mn may bo ho brought before said far I meeting Dated this day ulay of or January 1007 1907 10 ia R. R E. E McCON GlY Secretary I Booth and anil ant Lee Attorneys |