Show LEGAL NOTICES NOTICE OK OF OIl STOCKHOLDERS STOCKHOLDERS' ING INC NOTICE OF meeting of or the Congor Consor Gold and Copper Mining and Milling Company Notice Company Compan Notice Is 12 hereby given to 10 the stockholders of or orthe the Con Congor or Gold and Copper lUnig Mining and anil Milling company that Who czig The Time Unto time for tor holding tho regular annual l meeting of or stockholders ers era of or said corporation has hns passed and no Ito meeting was on said sid date and andI It I Is ts desirous that a meeting bo hold bold for the thc election electon of or such officers and antl ant for tho time transaction of ot other business a n meeting of or tho the stockholders of oC said corporation will wl bo ho held at theoffice tho the office of ot said sald corporation Auerbach Auerbach Auer- Auer bach building No South Main street Salt Sal Lal Lake Lako o CI City Utah on Saturday Sat St- the rd da day of or February 1907 07 at the hour o of two o'clock p p. p m m. of or said Ia day for Cor tho purpose of or electing a pres pros president I ident t vice president t secretary and treasurer and lIve five directors or trustees trustees trus trus- tees lees of said corporation and for tor tho the following purposes to wlL Considering and voting upon tho the question queston of or amending the tto articles ot of incorporation of oC said corporation In tho following particulars Amending article artcle ono one by changing tho name of ot the thc corporation from that of oC Congor Gold Gol and Copper Mining and Milling compan company to CO CON GOR GOn COPPER COMPANY CO Amending article six thereby increasing In log ing the lie amount of or capital stock of or said corporation from two hundred thousand thousand thou thou- sand dollars O to one million dollars divided Into Inlo one ono million milion rail mil mi- mi lion OO shares of or the tie denomination lion tion ton and par value of oC one dollar dolar each ench said article artel as amended to read as follows fol follows fol- fol lows The he amount of oC capital stock of or said corporation shall be one ono million UIO dollars dolar divided Into ono one million raIl mil mi lion lon UrO shares of or the tIme ton on and par value of or one dollar dolar each Amending article artcle twelve by changing the 10 date nto of or the annual meetings of or tho the rs of or said corporation from the thc ic third Monday In August each year to 10 o the second Monday Ion ay In January each year ear and b by further providing in said article that no notice need be given of or orthe the tic annual stockholders stockholders' meetings and that hat twenty one on 21 21 days days' bo ho given of or special stockholders' stockholders meetings Amending article fourteen of or the ar- ar tides of or Incorporation of or said sall corpora corpora- ton Ion by adding after the thc words State I or of f Utah in said article also the following fol- fol lowing named mining muting claims to wIt wi to-wi The lone Alice Alce Ann Bee No I I Dee Bee No 2 American Boy Doy Perquisite an 4 undivided one liaR one one-haI Interest in the AIle AlIc Allie Al AI lie le Ic N. N an nr undivided one half interest nn In n the an undivided on onus ono half hair Interest in part of or tho the Illinois patented lode mining claims also tho tue Con Congor or No 2 not patented in full Cul payment pay- pay nent ment ot of the capital stock stoel of or this corporation corporation cor cor- to wit One million shares of or the denomination and par value of or one ono deBar l i. i each Further amending the articles artices of or In Incorporation In- In corporation ot of this corporation by re- re pealing pealing- and striking out all al of articles fifteen 15 sixteen 6 16 seventeen 17 1 IT eighteen 18 IS S nineteen 13 19 twenty 20 J U one 21 21 and two twenty 22 of oC the articles of or Incorporation of nf said mid 2 company and substituting In lieu leu thereof articles e as follows Article XV I Thin The stock nf of this corporation shall bo be l non non A Article XVI Two 0 hundred thousand 0 shares of oC the capital stock of r this corpora corpora- ion ton n a as amended shall 1 Q and ane the tho samo is her hereby hy contributed to lo said gald corpora corpora- lion ion as und for or a worl working capital and lon to lo bo be known as treasury stock which treasury stock shall shul bo be disposed the tho board of or I 1 of from lion to by llY I director of cC sal said corporation at it such price price- or ci prices a as ra may bo fixed by ly said eald ft board bos id of ur directors cl It i ARTICLE E X Eight Bight hundred thousand shares of at thin tho capital stock loCK of ur sail said corporation n aa amended shall bo be divided and ane distributed t cd 0 au 01 thu time stockholders hollers of oC this Ihlo corporation In fn a C ratio rato of or four lour shares to and aini all for each ench one ole share sharo now noW held hel by such stockholder and tho the board of ot di directors directors di- di r rectors clors shall cause causo new certificates of or stock of oC the thu corporation to bo be Issued and to lo bo be b delivered to each cach and amI every stockholder In the number and amount of four Cour shares of or stock of or said corporation corporation corpora corpora- tion as I amended I en 1 ell for tor each sharo haro of oC stock now held b by said stockholder and In lieu leu thereof provided that be before before be- be ane fore such puch new certificate is 18 delivered to toa t a stockholder the original certificate cate cato or of certificates Issued to or standIng stand stand- log InS In the name fame of or suck such such stockholder must bust bo lo delivered to tho ho secretary of oC the Iho company and ane be bc cancelled canceled or oa In Incase Incase incase case any such uch original certificate or certificates s can cm not bo be delivered to tho secretary then tho Ito board of or directors may nay prescribe the conditions upon which said new certificate shall be Is Issued Issued Is- Is sued and delivered And for Cor tho ho further purpose of or amending amend amend- log ing the laws by-laws of oC said corporation and for InS the transaction o of such other busIness business busi busl- ness as may be bo brought before said In meeting cot In g. g Dated this day of ot January 1007 17 n. n E. E McCONAUGHY Secretary Booth and Leo Loo Attorneys |