Show LEGAL NOTICES NOTICE OF OP SPECIAL MEETING OF OF STOCK STOCKHOLDERS NOTICE OTICE IS HEnE HEREBY Y GIVEN THATa THAT a special meeting of ot time the stockholders of the haJ Metal Mining company compan a Utah corporation will wi be Ic held meld at the time of oC Edwards t Smith Gl McCornick nick building Salt Lake Lkc Cl City Utah on Saturday the day duy of or January Januar 17 at the hour of or 10 o'clock a. a m m. Said rc meeting I Is called caBel for tor tho Limo following follow follow- In ing purposes to lo wit wll wi To 10 consider cr and pass upon the question queston ques ques- tion ton of ot amending tho tue articles of oC In In- In corporation of or said sall Metal Mining company In the following par par- to wit ing log Instead of article 4 4 add al the tho follow follow- The Time principal and general place of or business of the corporation shall be In Salt Lake CJ City Suit Salt SnI Lake county state of Utah but the time board of di directors dt- dt rectors shall shall have power to establish an office or offices for tor the tIme management and control of the time business of th the corporation cor cot In iii II Bo Boston ton state stale of or Massachusetts or e elsewhere where and may establish financial and transfer offices at any aimy place or places in the United States Slates Instead of or Article Artcle 7 ad adlI tho the followIng follow follow- I ing Ing r I The he amount of each 51 snare si are of or stock at the time lIar par or 01 face fac I ls ten leu dollars and asid ald the limit of time the lle capital I stock u agreed upon Is 11 live Ue hundred thousand thou sand J. J GW shares shareR of oC the tho denomination thou thou-I I tion tOI and par value of fC ten 10 dollars After the thu word worl time the tw and instead of of the tue word worl majority 1 on him lino 4 4 Article al S S. S a add ll time the words a 3 ing InK Instead al of or Article a 9 add time the ti following follow follow- Regular meetings of the time board or of s shall shah hal be held without nolice notice no no- lice tice on ems 01 limO Iho first ilist Friday of oC each Uld Ulde every month at al he lie office of e o time the company com pany In him time the el city of Boston Buston at un an cum I hour to 11 bo tie nell fixed by the Limo butted board bonal A majority of ot time iho directors elected or appointed and qualified shall I form Conn a quorum and ond be ime authorized to transact time the business anti and 1111 exorcise exercise time tho corporate powers of IC If I the lie corporal corporation C Ion and all a majority ty of or t the hue s in Imi II office shall L be present itt ill It Ital all al to lo a quorum furt fur for Il t tin tin- t of or al any aisy business s except t to ul o Special meetings of or tIme the board may ray be lt called l by t tin tin- president I upon gI giving g five I e 5 r days days' 1111 ILc 1 to tn u h gl ctr l by mall or II l in iii UI any oilier othier 1111 manner hut Tho may hold holl their me l In Ings mil have an nn office office- or offices and If hoop t Hit Ih 10 hook books of jf IC tIme the company outside out OUI- anc t side of ur the time state late of oC Utah at al lo Boston l l. l Mass laRH or nt mit such td other imer lt place pico or lac s 61 as itS iii mine in they ma may Lle to lo lom tune time m deter lii II ing of Article 11 add admi time follow The hc capital 1 J 1 1 stock stoel of oC 1 thin hIs corpora corpora- lion Licis be oe a After the word wore and aHI on un th thue fourth lne line o of Article 13 13 add the tue followIng follow follow- oh how how- I Jw fol big Ing Ilg Each annual meeting the thell- thell mm- mm I shall hal be b held lucid and afler tr r the time word Monday on Oh tIme the fourth I HIM HIM- of or Atcie Article Ar AI 13 u add c Iho lie Words Sot of October At t the lit nd end o of Article 13 and a as a n apart part parI thereof add time the following Al At t I Ih lie meetings JIUnN of the stockholders lo tie Lime Hit tl may mayoh vote oh ot ci either tiie in iii person or by imy proxy y In him le los les to be he valid iti in must list be he gin Ii t ed ii not Dol ot morn than timan thirty 30 3 days before the time shoot Holn olIng for 01 which time thc W were I gives given tt which shall shaU be ho named therein I hut but aid i-aid proxies shall h. h l lot not hot ot be le valid ncr a final adjournment nt of such MiCh mei A A. majority In iii amount of the tue stock Hock Is Issued Is- Is sued miami ant out outstanding represented by hy tin time In til person or by hy proxy IWO granted not fol more mOlo than thirty 20 PO 0 days before the meeting shall bo be requisite at nl every elY e meeting to constitute a n quorum Each shareholder r shall b bl be entitled to toone tol one ote ot In II person or i h by 1110 proxy for rOI each aeh share lare of or stock ln standing registered In I his or her hor namu Iamo on ott 01 the time day preceding loy tho tIme mooting Special meetings of or tho timo stockholders shod shall sll bo be le called calir mi by the time president upon time the application of ur n a n majority of or the directors or by hy ni amsy number of or stockholders stock stock- lohl holders r. r owning bet liot loss hose than one omme of th time the stock by ly mailing a n notice no no- imo imo- tier tice stat tl the object of or anil the business busi ne ness floss to be lit transacted nt at said mo oil us nt nl least seven to n 7 7 days tay prior to th time data of nr the time meeting lo In I ouch stockholder of ot record nt mt t h his imis or fr h her M- M address Maddress I n ns as the hue thc aine appears upon import tho time records of or the tIme company After ACter th the hit word worl Alice on nit 01 the IStl 1St fine of ur Article 15 in add time the following Spiegel el mining claim Scientific mm- mm n lug ng claim lode lodo Schemm Scientist list main mining mIninG claim caim lode hoie 1011 I Handy mining claim lode lodo happy iii mining miling i Ii ing cia claim Iahn imp Jo lode hoi in mining in I ng cia etall I um Crisis risis multi mining claim IQ lode e Fast n t i I Liberty mining clam claim lodo Ioie n ruining ruin ruin- ln- ln I Ing claim JOll lode ile South Routh Liberty rt lain mining i p claim lode bile North Liberty Ibell mining datum chul i 1011 lode lodo st Liberty mining lal n a iamb lodo Liberty mining claim lode lade n Hurrah am mining min to In log ing claim I lade lodo oc f. f Truth lruth mining clin iI ImI Ic mining claim in lode lodo I ii she vio mining lode oce Awful mining ing caim p lodo Lou oy mining claim lode tee I Whiz mining claim Jalm lode Karl T l id I I Hyndman iii mining in g lai claim m lode Cp n I mining ia c-ia claim i ni bib lode Mills mining hug claim dull I n lode mining claim k hude d lode bile mining claim g mc mining claim lode bode Marx mining claim daim lOllI lamb lodo ford hog claIm lode lodo Ts Iau j bel bei lel mining claim 10 lode lodo Dalton Dalon minim lode bode Warren orren mining claim caim l I. I d.- d. Debs Dobs mining claim lode Fern mining I claim lodo 1010 Gilbert mining claim Id I mining claim lode lole and Wll mining claim caim 1011 bile lodo After tIme the worth word worl or of or on line lne 21 t of Article 15 add th time the words five million tOO dollars Instead of oC time Iho wc void wom-d' two iwo hundred seventy live thousand O dollars I 4 After r time the word corporation on tn line lino I worl 27 15 13 odd add time the words the two hundred and twenty five thousand thou sand shares pIa placed cel In the tho trva- trva ur ury Instead stead of oC tho the words four Cour hun hundred d X I-X II acres acre on line lne ID 15 15 Article Artcle 15 add odd the time words nine ammo hundred 0 acres acres- After Article IC G add nie another article to tobe tobe tobe be known as Article 17 Article Artcle 17 1 An Any person claiming a a. 0 certificate of ot stock n to lo be lost or destroyed Hl shall makan make mok an stoe affidavit or affirmation of that fact rad anti and the time same annie In such siam min ner nN as ns th board loarl of oC directors may mm-may re require re- re quire shall hal give time the company n mm I hood bond of ot Indemnity In form Corm cram antI and 11 wi with I one or more sureties satisfactory to t tin thu II board In at nt least double the time par tulue ulu of the time stock represented by ly such certificate C- C whereupon a new certificate I Ima ma may bo be issued of time the same tenor arid and for or the same number of or shares as Hi- Hi 1 hi I one alleged to be he lost or destroyed destroyed bat always subject to lo time the approval of or th the board of or directors I After r Article le 17 17 proposed In i Mi II um amendments add another nother ni tick au I lo lu I i known us its Article li Article Artcle IS tR Is Tho TIme board of or directors shall cause no now certificates certificate's of oC stock lock of ci fl I I I. I 1 III I pany to be Issued to comply with wih the thu foregoing ol amendments made to the iho arLicks arLick's articles ar ar- 1 Licks Lick's of ur Incorporation 11 shall eit II sa s- s I Ia a now IW certificate c or certificates of stock of oC the time company to lo be lie delivered lel to lo ml h lr C every stockholder In time the same number hum num her ber or amount of or shares shans of oC stock as asare asare asaro are aro now hold hel 1 by hy such stockholders anti and andIn nH In lit lieu Iu thereof provided that before such Auch new cat certificate is delivered to a cm stockholder the time original certificate or certificates of stock Issued and standing stand stand- In lag ing In II tho time name of or such stockholder must bo ho delivered to the thc secretary of or ortho I tho the company l cumuli and tt l bo be cancelled or in incase incase case casc com any any un- of such orl original stock stoe can cnn cannot not riot for or any cause be he delivered to the time secretary then the tue board of oC directors ma may prescribe the conditions upon which such uch new certificate shan shall be Isuel is issued Is- Is sued and anil delivered suel linED FRED C. C SMITH Vice VIco President hlen t antI Director I FRANK HANI RUM EL Secretary arid and ll Director II I. I A. A SMITH Director WALTER B. B l. l FARMER n. ElI H Director I Edwards Smith Attorneys for Cor Bingham Bing- Bing I ham Metal Mining Company NOTICE I TO 14 HI ESTATE 01 OF SARAH S. fAI WILLIAMS IR DECI DE- DE CI ct Creditors Crl Creditors lors will wil pr present claims with wih vouchers to 10 t the ht lt 1 at t office No 1 1 ic block Scull Salt 11 Lake CH City Utah on In or before the tiit Hh day of Mn May In A. A D D. D tO 1907 D. DAVID VID J. J WILLIAMS Administrator 4 of or the tue B Estate of Orah WillIams deceased W W. V. V Jones Jone Attorney for Cor Adminis- Adminis cutter Date of or first publication Jan S S. S A. A D. D 1 1907 11 1 Im- Im |