Show mICI OF TI nI r G OP STOCK I nEn NOTICE IS HEREBY Y GIVEN GIVE THAT THAl THATa THAla a a. special meeting of tho stockholders of oC the Metal l Mining company a Utah corporation will b held helel at the theoffice office of Edwards M Smith GIG building Salt Lake Lako CIl City Utah on Saturday the tho day of January 15 Joi 7 at the llie hour of oC lo 10 o'clock a 0 m. m Said m meeting Is called for tho following follow ing purposes to wit To 10 consider and pass upon the tho ques- ques of amending the articles of or In Incorporation In- In corporation of or said Bingham Metal Mining company compan in the following particulars par par- to wit Instead oC article 4 add the followIng follow follow- ing The rhe principal and general pineo of ot business of the corporation shall heIn bo he In tt Lake City Salt Lako county count of Utah Ulah but tho board or di directors ell ell- rectors s o power to an officer c or loss OC f for or and control of oh n business of ot the cor COI in III Boston state of oC Ie tt s. s or OJ elsewhere and mu may establish financial and transfer offices at an place or UI places in the Un United tell Sla Slates tes Instead of oC Article 7 j add Iho tho follow ing Tho amount of oC each e share of oC stock nt lh the par or at face value Is ten len dollars un and tile the limit of oC the tho capita agreed roII upon I Is live hundred thou thousand sand JI GI shares of the tho denomination tl tion n and anel par vl of ten 0 dollars After Aftel the W word ll the instead of ot the word majority on line 4 Article 8 I lIld the words a lur Instead of Article 9 add the tho following follow ing Regular meetings of the Ihl board of directors shall be held without nolIc nolice no- no lIc lice on the first Friday of or each and ever every month nt the office of or the compan company com com- pan pany In III tho city of oC Boston at nt an hour lo to bo be d by hy the board A majority of oC tile the directors elected or appointed and qualified shall form Corm a quorum and nd be authorized to transact lot the business and exercise the tho corporate powers of the corporation and a majority of or the directors In office shall be present at atall all m meetings to ton constitute a quorum for forthe the transaction of or any business except I lo 10 adjourn Sp Special of or the board may be called d b by the president upon giving shing I five nc 3 days days' s notice to each director by mall or 01 In nn any other manner The rho directors ma may hold their meetIngs meet meet- Ings and havo o an office or offices an and keep tho boo books Its of the tho company outside out out- side of the tha stale of or Utah at Boston Mass or at such uch other place or placetas ai as they ma may from time limo to time lime doter deter in mine I no Instead of or Article 11 add the following follow ing The capital tock stock of this corporation corpora lion tion shall bo bl non After ACter the tho word and on tho fourth line lino of Article 13 11 a add d the following follow tollow- ing Each 1 annual meeting thereafter there there- after shall shaH bo held nn and after the word Monday on tho fourth line of or Article Ar Ar- 13 11 odd add the words of October At the end of or Article 13 an and as a apart part thereof a add tho following At t the meetings of the tho stockholders tho shareholders may vote either elthor in person or by hy proxy in writing Proxies ies c to be valid must be granted ant cJ not more than thirty SO 0 days before the tho I I meo meeting for which the they were given en which meeting shall bo named hut but pal said proxies 9 11 not be valid after tHer a n. final Unal nt ut of oC such stich meeting meelin A majority in amount o of the tho stock Is Issued Is- Is sued tl and ancl out outstanding represented by bythe bytho I the tho In person or 01 by proxy granted not more than thon thirty 1 0 days before the meeting shall be requisite at nt every fI O C meeting lIlI to constitute a n quorum I Inch Each shareholder sh shill haJ be he en entitled t HINI to cne vote in person or by proxy for each ah i share hare of stock standing rt registered In In hl his or her naino namo on the day preceding the meeting Special ciul meetings of r the tho shall hall be he call called el b by the he president upon I Ithe the application of oC u a majority of oC the or b by an any number of or stockholders stock stock- holders o nl owning not less than third one of the capital stock by mailing a n notice no no- I tice statin tho object of and tho business busi ness neso to be he transacted at said mc meeting at ot least seven p 7 days prior to 10 thc I date of oC the meeting to each stockholder of oC record at al his or her address as the I same alne appears ars upon the records s of the company I After the word Alice on the tho line of Article 13 li add the tho following Spiegel Il mining claim min ng claim lode Scientist mining claim I lode Handy mining claim ode lode Happy mining claim lode up mining claim lode Crisis mining claim ode lode East BasI Liberty mining claim lode Emor mInIng mining min mIn- ing claim lalm lode South Liberty mining claim lode North rth l Liberty ty minion claim lode West refit Liberty mining claim lode Jole Liberty mining claim lodo Hurrah i In Ing claim lode ulle Truth mining minin claim j I lode Nh Cheerful mining claim lode JoelI mining claim dahn lode Awful mining claim mining lode oce Gel n Whiz 1112 mining dalm lode Joele Karl harl lode mining claim lode Gopon 1 mining claim lode Mills Ims mining claim 1 lode C Wentworth mining claim lode Wayland mining claim 1011 lode Spargo mining lode nde Marx mining claim lode Han 1 ford mining mining- claim lode bol bel mining claim lode Dallon mining claim lode Warren arren mining claim lode mining claim lode F lrI mining minim I claim lode Gilbert mining claim lo lode e I Herron mining claim lodo and I mining claim lode I After the tho word of oC on tine lino 4 Article Hi odd add the tho avo million 1 I LEGAL NOTICES 1 ll dollars Instead 1 of at tho tha v two tWI hundred ll seventy five thousand Zi-j Zi dollars I A After fler tho word corporation on line 27 Article IS Hi add olM the words th the two hundred Il twenty thousand thou sand 0 shares placed In the trea u ury ry Instead 1 of the words Tour o lr hundred I on lino IB 15 Article 15 add the th words hundred HOO acres After Article IG add another r article to bo ho known ns Article 17 Article 17 I An Any person claiming a certificate of ot stock t to be lot lost or destroyed ed shall make I an nn lt or affirmation of or that fact and e lh tJ same AArn in such manner man man- ner as s tho board o oC directors may re 1 quire shall give the company a bond honl of Indemnity In form an and with one or more morp sureties tle satisfactory to the hoard In at least double tho par value of the stock r represented by such te whereupon a tl new certificate may be he Issued of or the Slime same tenor and for nm number of shares n as the theone theone one alleged to tl be lo lost t or destroyed but owns always subject to the tho approval nl of th tho bo board rl of directors director After r Article 17 proposed In these e amendments nell add another article to bo bo kit known as Article r lIel e 18 Article 18 The board of directors shall cause e new c certificates of or stock of or the company com com- pany to be I issued sued to comply with the forc foregoing amendments mado malle to the thc ar articles or- or of Incorporation and shall Rhall cause e ea a new V certificate or OT c certificates of or of the company n to be delivered to each ch nOlI every stockholder In the same num ber or amount of oC shares sh of or stock as ns asare are now hold held by hy such Ruch stockholders erR and andu III u lieu thereof provided that before such Ruch new w certificate Is delivered red to n stockholder tho original certificate or certificates s of stock Issued and stand stand- In ng In tho name namo of such stockholder must bo hI delivered to the thA s secretary of oC tho company and be bp cancelled c or In Incase case any of such Ruch original stock can cannot not lot for any cause U 1 bo 0 delivered Il to the secretary then th the the- board o of directors may prescribe rl tho upon which such new V certificate shall be he IH- IH tl ld and delivered FRED C. C S SMITH Vice PIC President and Director linA FRANK K RUMEL n IJ 7 Secretary and Director II A A. S SMITH Director v. v WALTER J B. B FARMER Director Edwards Smith Attorneys for Cor ham iam Metal Mining Company |