Show LEGAL NOTICES NOTICE OP SPECIAL MEETING OP Of STOCKHOLDERS nS NOTICE IS HEREBY GIVEN OIVEN THAT a n special meeting of DC the tho stockholders ers or of C the M Metal nl Mining company a Utah corporation will wi be he h held J at tho the office of ot Edwards Edward Smith 61 3 tuck building Salt L' L Lake CI City Utah on Saturday tin thu th day ay of DC January 11 1107 7 at tho the hour of nr 10 o'clock a. a m. m l Said meeting Is 11 called calel for the lie following follow follow- ing purposes to wit wi To To con consider r and nd pass upon the QU ques ques- S- S ton tion son of amending the the tho articles of or In Incorporation incorporation In- In corporation of or said sahl ham Metal Mining company in the following particulars par par- to wit wi Ing Instead of or article artcle 4 odd add od the following follow tollow- The Tue principal and antI general place of or bu burliness of or the tho corporation shall be In itt lt Suit Salt Lake Cit City Salt Jilt 1 Lake county count state of oC Utah but the tha lie board hoard of di directors dl- dl I- I rectors shall shaH have power to establish tin in office or offices for tor the tho management and con control o of t tho he business of or the corporation cor cor- In iii Dos Boston ton state of or Massachusetts sets or elsewhere and may establish financial and transfer offices at any place or places in the United States Stales Instead of or J Article 7 add the follow ing The Th amount of or e ch each share Bhare of or stock nt at tho the par liar or face nce value Is ten dollars nod the limit of or tho tile capital stock stoel agreed upon Is five hundred thousand thousand thou thou- sand 5 shares of tho thin tion ton iou and ant par value of or ten 10 dollars 10 After the word th the anti and Instead of or the tho word or majority on line 4 Article S 8 X add odd the a n plurality Artcle I In ing Instead g J qt Article J 3 9 add aI tile the follow follow- H Regular me meetings of ot th the board of or directors shall be be held without noice no no- ice tice on the lie lie first Friday of or each and andi i very every month ut at the office of or the company com corn pany In the tho city of or Boston nt at an nn hour to be lie fixed by ly the board A majority of oC thin the directors rH et-rH elected or appointed and qualified shall form a quorum and be authorized to transact the tho business and ond exercise the tho lie corporate powers of or the tho corporation and alit a u majority of or the In office Rha shall be lie present ataU atall at nt all aU meetings to lo constitute a a. quorum for tor the lie of Or any business except t to adjourn Special meetings of or the lie board bontI may be bE called cled b by tho tile president upon giving live fi I I days days' notice to each ech director b by mall mail mal or In any other manner The Tie directors may hold their meetIngs meetings meet- meet In Ings s ami l al have havo an office oce or offices and keep the that books of or tho lie company outside outside out out- side sile of oC the state of or Utah at Boston BOton f Mass a j or oi O at nl t such other ot fr place or place a as mine they thoy may lY from rota time to time deter deter- ing Instead of or Article Artcle 11 n odd tho the tol following follow follow- ow The capital stock o of this corpora corpora- tion ton iou shall 1111 be non non After the lie word and on the fourth line of oh Article 13 add the tho I lne tol follow owIng ow- ow ing big Each annual meeting thereafter thereafter there P after Her shall be held and after the lie word Monday on ou the fourth uter line lne of or Article Ar Ar- tide 13 add the words of or October At the end of Article J 13 an and as ns a apart apart apart part ther thereof of add tho lie ln foJo following At the ito meetings of or the lie stockholders tho the shareholders zany may vote either in person or b by proxy in writing Proxies PrO ies lef to bo lie vII valid must bo be granted not more than thirty 20 da days s 's before the tIle them m mooting meeting for which they were given which meeting shall be named ther therein ln I hut but said proxies shall h l not be bo valid vald t ter a a. a final adjournment of or such meeting A A. majority In iii II amount Of or the stock Is Issued issued Is- Is sued suel and anti outstanding represented by bythe bytho bytho tho the stockholders toc In person or by proxy granted not nol more than thirty 30 SO days day rl's before the tho meeting shall shaH bo he requisite at cr c every meeting i to constitute a a. quorum Each Encl shareholder shall be br entitled to can cne vote ote In person or by hy proxy for forach ach achi ach sharo of stock standing registered In hl his hil or her her name on tho tine day pr preceding celing the tho meeting Sp Special meetings of or the tine stockholders stockholder shall shul bo be called by the president upon the application of ot a n m majority of or the lie directors or by bp nn any number of oC stockholders stock stock- holders owning awning o not less leH than one third nf or th thin capital stock by hy mulling mailing a n noLice notier no no- lc tier Lice the lie ct of or und and the hush html lien ness tb lb lt b bo be transact tl nt nl said sah meeting at nt lens least seven cven le ID 7 days s 's prior to tho the dato Iato of the meeting to each each stockholder of record nt cit his hll or oi her hr address as ns the tho same appears upon the lie records of or the company After the word Alice on the line of or Article l 15 all add tho tue following Sp Spiegel 5 pl t 1 mining claim Scientific mining min mm- In ing claim lode 1010 Scientist mining claim lode IOtlA Han Handy y tubing mining claim lode 1010 loto lapp Happy mining claim lode hole Wn up mining claim lode Indo Cr Crisis ls mining claim lode IOle East ast Liberty mining claim lode Ioro Emery mining min mm- lug ing claim lode lole South Liberty mining claim lode oe North Liberty mining claim I lode 1010 01 r. r West Liberty mining n claim lode Liberty mining claim lode lod mining min mm- In ing claim lode bile 1011 Truth mining claim Ic Irr Cheerful mining claim lode Jode Dixie mining mining claim lode Awful mining claim lode lodo mining claim lode Gee Whiz mining claim lode lolle Karl lode Hyndman mining claim lode Copon Gopon mining claim lode Jod Mills 18 mining Int bile mining claim lode paining mining claim lo lode e. e Spar Spargo o mining claim lode JOlle Marx mining claim lode Jode Hanford mining claim lode Jode bel bei mining claim lode Dalton Dalon mining claim lo lod lode t Warren mining claim lode Debs Debi mining claim lode lodo loto mining claim lode Gilbert mining claim lode mining claim lode and Wilshire mining claim lode Joe After tho the word of or on line Une 24 21 of ot Article 15 add tho the words five o n million milon dollars Instead of or the tho ho words two WO hundred seventy five Ivo enty thousand U O dolar dollars After the lie word corporation on line lne 27 7 Article 15 Hi the lw words word Including the two hundred and twenty-five twenty thousand thousand thousand thou thou- sand Om shares placed In the treasur treas treas- 0 ur ury Instead of or the thc words our four our hundred fl ncr acres on oui hue lino Ino 1 15 15 Article 15 n add adil II the words nine nin hundred acres acres After Article 16 add another article artcle to tobe tobo bo be bl known as Article Artcle 17 11 Article Artcle 17 1 Any person claiming n. n certificate of or stock to be bp lost or Ile destroyed troed shall make an affidavit H or affirmation of oC that fact tint und and advertise th same In such manner man man- ner as tim thA board of ot directors may re reQuire require require re- re quire and shall give hc the company a n abond abond bond of oC Indemnity in form torm and with wih one or more sureties satisfactory to the I board In at lea least t double the tine par value of oC tho the stock represented b by such certificate whereupon a l new certificate may be IS issued d of the tho lie same tenor and for Cor the same fame number of or shares ns os the theone theone I t one ole alleged to bo be lost or destroyed but bunt always subject to the approval al of or tho tine board of or directors After Arr Art Article Ico 17 11 proposed In these the amendments add udd another article to b be known as us Article 18 IS Article Artcle ISTine IS Tho Tine board of or directors shall shan cause new c certificates of or stock of the lie company com coni- com I Inn pany to be bo issued to comply with wih the lie rore foregoing amendments made malIc to the thc ar artick's articles 31 ar- ar ticks tick's of incorporation and shall shah cause aus ausa a new certificate or certificates of or stock of the lie company to bo he delivered ered el to lo each nail and er e every stockholder r In the tho same number num nuni- her ber r or amount of shares of or stock as asare asare are now hold holl by hy such stockholders and andIn andin In lieu leu thereof provided that before such Buch n w certificate Is delivered to a stockholder holder the lie original certificate or certificates of or stock issued and standing standing stand stand- ing In ho II tho the name of or such stockholder bo be of ot must delivered to the secretary the lie company compan and bo be cancelled or In Incase Incase incase case any n of oC such original stock can cannot n for Cor the tho not any cause be delivered to secretary then the hue board of or directors may prescribe tho Elm conditions upon which such new now certificate shall shan bo be Is Issued Is- Is sued anti delivered FRED FIlED C. C SMITH ITI Vice President t and Director FRANK RUMEL HUIEL Secretary and anid Director II I. I A. A S SMITH D Director i rector W WALTER ALTEn B. B FARMER FAREn D Director I rector Edwards Smith Attorneys for tor Bingham Bing- Bing ham hani Metal Company |