Show LEGAL NOTICES AM ANn 1 NOTICES Consult County Clerk or Respective Signers for Further Information TO ro I ESTATE OF JOSEPH MELLOR MELLOn DE- DE ceased ed Creditors will wi present claims with vouchers to tho time undersigned at al law offices of oC D. D Harrington Salt Lake City CI Utah on or before beCore the day of June A. A I D. D 1907 tay MITTIE ITI MELLOR Executrix of oC the estate of oC Joseph deceased Daniel Harrington BarrIngton Attorney Date of or first publication Jan 31 3 A. A D. D 1907 19 TO lo 0 Ions ESTATE ESTArE OF F CHARLES An ABNER ER TA TAY- TAY Y- Y lor her deceased Creditors will wi present claims with wih vouchers to the tho undersigned undersigned under under- signed c a at Tribune on or before the time SLim day tiny of or June A. A D D. 1907 19 MARY MAny U 14 I. I TAYLOR administratrix of oC the time estate of oC Charles Abner Ahner Taylor do- do de ceased ed te 1 Dickson Ellis Elis Ellis Els and Attorneys Attorneys Attorneys At At- for tor Administratrix Date Dab of oC first publication Jan 3 21 A. A D. D DIMi 1907 TO ESTATE OF OP Ol JOHN COULAM SENIOR SENIOn d Creditors Creditors will wiil wil present with vouchers to the time un undersigned at room 20 20 building Salt Lake City Utah on 01 or at- CI b before toro the time da day rl of June A. A D. D 1907 A ANN N DOULL formerly Ann Anti Coulam Administratrix with whim will wi annexed of John Coulam Deceased Date of or publication Feb 21 A D D. I NOTICE NOTICE IS IEnE HEREBY Y GIVEN THAT THATa a special meeting of or the time stockholders of or tho Galena mine a Utah corporation will wl be held hell at time the office of oC said sall compan company com corn pan pany room 51 McCornick block Salt Salt Lake Lako City Utah on tho the 2 Hh th day 01 ol February 1 1107 1907 at four o'clock p. p m. m Said Sall meeting Is called calet for Cor tho time purpose of or considering and passing pas upon the question Queston of oC ratifying and approving a certain con contract made by the tho board of or directors of this corporation on its Is behalf behalf be be- half haJ with the Utah mine on time the Sib day lay of oC September whereby time the Galena mine granted to the tho said Utah mine the privilege of oC purchasing purchasinG the tho Rub Ruby and Galena Galena lode mining mimming claims situated In ln Fish Springs mining mininG district J JUab ab count coun county Utah and the tho machinery tools and buildings owned by said Galena at nt Fish Springs s. s Juab county and Oasis Millard county Utah which have heretofore been used In connection connee- connee Lion tion ton with the mining operations of oC said salt Galena Calena Galena mine amine at said mining property subject to the tIme terms and ant conditions set forth I in said salt contract and to authorize the tho sale salo and conveyance of oC said property property prop prop- erty by said sall Galena mine upon the time terms and conditions set forth Corth in said contract and nd to transact such other othmer and further business as ns 13 may properly come como before tho meeting H. H S. S S JOSEPH President of or Galena Galena Mine Une IL W. W v. v CRAM Acting Secretary of Galena NOTI NOTICE E OF MEET MEET- Ul l G. G NOTICE OF STOCKHOLDERS STOCKHOLDERS' meeting of or tho the Congor Gold Golt and ant Copper Mining and Milling Company Notice Company Company Notice Is Ie hereby given to tho the stockholders of tho tIme Con Congor gar Gold Cold Goll and Copper Mining and Milling company that Whereas Tho Tim for holding the th re regular ular annual meeting of oC stockholders ers era of oC said corporation has imas ha passe passed an anno and no meeting was held on said date an anit and nt It I Is desirous that a a meeting bo be helt for Cor time the election of such sueh and ant for Cor tho the transaction of or other business a n special meeting of oC tho time stockholders stockholder o of said corporation will wil be bo held at th the office of ot said corporation Auerbach Auerbach Auer Auer- bach back building No 16 South Mat Mali street Sa Sait t Lake City Utah on Sat Saturday St tho day da of ot February it at nt tho thu hour of ot two vo o'clock p. p m. m of ot sam salt day for or time tho purpose of DC electing n. n D president pros pres ident sico president secretary arm and treasurer and nn live Ilvo directors or trustees trustees trus trus- rug tees of oC said corporation and amid for tor th the following purposes wit to-wit wi to-wi Considering and voting upon th the question queston of oC amending tho time articles of 01 Incorporation of oC said sall corporation In the following particulars Amending article ono one by changing the name namo of ot time the corporation from that of or Congor Gold and Copper Mining and Milling com company pan to CON BINGHAM COIl GOR COPPER COMPANY Amending J article six six thereby Increasing Increasing ing InG tho the amount of oC capital stock of or said corporation from two hundred thousand thousand thou thou- san sand dollars 20 to one ono million milon dollars divided led di Into ono million mi mil lion shares of or tho ho denomination ion tion and par value of or ono one dollar tolar each said ton article artcle as amended to read rel as follows fol Col fol- fol lows salt Tho amount of oC capital stock of said corporation shall shaH bo ho ono one million milon dollars di divided In into to ono one million mil mu- mi lion lon shares of or the denomination Lion tion and rind par value of or one dollar donar each ton Ameln Amending article twelve by changing tho the date of oC the time annual meetings of the stockholders of or said sait corporation from Crom the third Monday In August each year to Lo the second Monday In January each year ear ear and by further lontay providing In said salt article that no notice need be given of tho the annual stockholders stockholders' neel meetings and amid that twenty one 21 21 days' days notice be given iven of oC special stockholders' stockholders meetings s. s Amending article fourteen of oC tho the articles ar or ar- ar of or Incorporation of oC said sall corporation corpora corpora- Lion tion b by adding after acer tho the wor words s State of oC ton Utah in said sall article artcle also tho the following fol 01 fol- fol owing lowing named mining claims wit to Tho The lone Alice Alco Ann Bee Dee No 1 I Dee Bee No Io 2 American Boy loy Perquisite an undivided one half Interest In tho the Allie Alle Al lie llo le N. N an undivided one half Interest In time the an undivided one- one half interest In ln part of or tho time Illinois patented haI lode lodo mining mining claims also the time Congor No 2 not patented In Cu full payment payment pay pay- ment meat of oC tho the capital stock of oC this corporation cor cor- to wit Ono One million milon 00 shares of oC tho time denomination and par o of one dollar each 10 Further amending time the articles of oC In Incorporation In in- corporation of oC this corporation by repealing re re- re- re pealing and amid striking ng out nil all of or articles 15 Hi nut sixteen 6 16 seventeen 17 7 eighteen 18 S nineteen 19 9 twenty 20 ono one 21 21 and two twenty-two 2 22 of oC tho time articles of or Incorporation of said Rail 2 company and substituting In lieu leu thereof articles as follows Article XV Tho stock steele of this corporation shall be non iou Article XVI Two hundred thousand shares of if the tho capital stock of this timis corporation corpora corpora- lion tion as amended shall bo be and time tho same Is hereby contributed to said corpora corpora- tion as and for a working capital sine ana to be known as treasury stock which said treasury stock shall be disposed of from time to timo tima by the tho board ol directors of said corporation at suet such price or prices as may bo be flied fixed b by said board of directors ARTICLE Eight hundred thousand shares of the capital stock of said corporation aa as amended shall be divided and distributed distributed among time tho stockholders of this corporation in a ratio of four shares to and for each ono one share now hold by such stockholder and the tho board of di directors directors di- di rectors shall cause new of ot stock of the tho corporation to bo be Issued and to be delivered to each and every stockholder In time the number and amount of four shares of stock of said corporation corpora corpora- Lion tion as amended for each share of stock now held by said stockholder anti and In iTt lieu llou thereof provided that before before be be- fore such now new certificate la is delivered toa to toa a stockholder the original certificate cate or certificates Issued to or standing stand stand- Ing in the tho name of such stockholder must bo be delivered to time tho secretary atthe of at the company and bo be cancelled or or In Incase Incase case any such original certificate or certificates can not bo be delivered to the tho secretary then the tho board of directors may prescribe time the conditions upon which said new certificate shall be issued is- is Is Issued sued and delivered And for the tho further purpose of amending amend ing time the laws by of said corporation and for time the transaction of such other business busi before said salO ness as may be brought flu mooting Ce t I a Dated this day of January 1907 R. R E. E McCONAUGHY Secretary Booth and Leo Attorneys t i t |