| Show LEGAL NOTICES NOTICE OP Of SPECIAL MEETING OF OP it A STOCKHOLDERS NOTICE IS HEREBY GIVEN THAT THATa y i a special meeting of or thu tho stockholders ers of oC f the m Metal Mining company y a Utah corporation will wil be held at time the y office of or rd Edwards Smith McCornick McCornick v i nick Ick building Salt Lake City Utah on 01 n Saturday tho Limo th day of oC January t. t 1 11 at the time hour r hO of 10 o'clock a. a 0 m. m S Said aid 1 meeting Is called calet for lor the follow follow- olow- olow In limit ix PUI purposes to wit wi To consider anti anil pass upon tho the question ques- ques J Ion tion ton of or amending the articles of oC Incorporation In- In corporation of or said Bingham Metal lining cOl company ny in iii tho time f following par- par to wit Instead of or artcle article 4 add adt the follow follow- lug Ing ig The principal And general place of or of or the corporation shall beIn bein be bo boi In i Salt Sal Lake Lale Ci City Salt Lake Lako county state tato of or Utah but tile tho boa board rectors shall shaH have havo power to establish an n office ocee or 01 offices for time management an and nd control ol of or tho time business of or the con cor- r In Boston state tato of ot Ia etts or elsewhere and amid may nay establish i financial and m transfer offices at any anyplace place laco or places In the time United States States In Instead Head of ot Article Artcle 7 I add the follow follow- II ig g The Jime ho amount nt of oC each share of oC stock at t the ito par or face value Is ten 1000 IO Oi ollar and ale tho time limit of ot the capital lock agreed d upon Is five hUn hundred cd thou- thou and 50 CCO shares of or time tho lon tion ton und and par ar value of oC ten len JIO ULO 80 dollars I After the word time the and amid Instead of oC time Uio lio word majority maJori h on line Ile 4 1 ArtIcle S add time the words a Plurality Instead of or Article 0 add the tho follow follow- Colow- Colow In ink une Regular meetings of or the time board boar Q Qt directors shall bo be c held without notice no- no tice on the time first Friday of or each on and eVI very y I month mouth at the time of ot the tho company com com- any pany In the time cit city of Boston loston at an hour to o be bo fixed by the time board board A majority of oC f the tho directory directors elected or appointed and amid nd qualified shall form orm a quorum anti and be c authorized to transact the an and nd exercise tho time corporate powers jowers of or he time corporation and anti a majority of oC tho the directors In oreo shun shall be he present at atal mu al 1 meetings to constitute a 0 quorum for ho time transaction tl of or any ammy business except to o adjourn Special meetings of oC time the board may be bf called ailed caled b by tho tIme president upon ullon giving Jh Wo ut-e 5 days days' tays' tays notice to each cach director b by y mall mail mal or r in II an any other manner The rho directors clord may hold holl their meetIngs meetings meet meet- Ings al and amid have ha e an office or offices and nn keep time the books of or time tho company outside outside out- out side of oC tim thu state of ot Utah at Boston 1 lass ag s or a nt at t such timer c-timer place us as s th they thoy may from Crom time line to lm time deter I mm e. e i in n Instead t of Article Artcle 11 1 al add tho ho follow follow- J The rite lh capital stock of or this corpora- corpora ton ion hia 1 bo ho non non After the word urt un and 1 on tho Ito fourth line ino of or Article 13 23 13 add att tho ho follow follow- in ng Each annual meeting thereafter thereafter there there- after shall shul be held hElt and after the wor Tord vord Monday on OIL Oi the time fourth line hue lne of or Ar Ar- ArtIck tIck 1 13 15 add adil the time words of or October At the tho end of Article 13 and anil 1 as aa a anart nr N t 11 lA I thereof ree n add the h 1 Al At t tIme tho m inklings s-or s of tho stockholders t time the r mu Y 5 vole vote either In II or fr h by proxy In Jn writing l rox- rox J it las to bo he valid valt he bo granted not more lore titan Ill thirty 00 cay thays before limo to tole le meeting t nl for lor which t they hey w wore ro given which meeting inc shall be n named d therein but alil proxies 1 not bo ho valId I itter er ul ll a final n ot of nuch h 4 A. A majority li in amount of thu stocK IssueS Issue'S In- In sueS sued I ami r I I m c roi rc i ih v l h M lii p bY X 1 proxy pO h lays I I. I the time m tnt 11 at atc c ery meeting to constitute a quorum s h lt f rO In j ti r h t l bo be cue ClO 0 vote soto Jn itt person pelson or h by proxy for Cor riCh sharo of ot stock Block standing rc registered In his hits or lien hoi nama on time the ta day preceding precedinG the mcc f of or the tIme rs shah 1 be le culled by ly the u upon I Iho lie application SLit of IC I majority of oe tho time directors or Ir by any uny number of or stock stock- not lea than han third one owning leJ one of oC Ito tho capital stock by mailing a noCo no- no 10 tl tco Co Ue stating statin UI tine the object of or and tho ho I f n. n ness s to 10 b bo be transacted at said meetIng at Cit least t s JC fn ev ii fi 7 dayn prior to time Iho date 5 of or the time to each stockholder of oC record i at mU his or 01 her address a as time the same orno appears upon the time records of tho limo company ny After teT th tho worth word Alice leo on the tue Ino of Article 4 1 13 15 add the tho following Ino r in In claim Scientific main main- n tug claim lode lodo Scientist mining claim ode Iundy mauling claim caim lode f lapp Happy Mining mm g cia claim I mum lode lole lol a ul i nun mining In claim ode lode Crisis claim lode East bast 1st mining 1011 lodo loth mum mum- In nir damn claim lode South Liberty mining lote caim claim caIm lodo North rrth r Liberty mining claim lode od West st Liberty lode Liberty mining claim lode bode lole Hurrah main main- caim In ing ng claim lode Truth mining claim Cheerful mining claim chains lode lote Dixie claim lode Awful ml mining claim caim loce ode little Lousey mining Claim lode Gee Whiz mining claim lode Earl lode mining claim lode Gopon mining claim lode Mills mining claim ode lode mining claim lode mining mimming claim lode Spargo mining claim lode Marx mining claim ode lode Hanford mining claim lode bel mining claim lode Dalton claim lalm lode iode Warren mining claim lode Debs lebs claim lode mining claim lode Gilbert mining claim lode Terron Herron mining claim lode lodo and mining claim lode lode- After the word of on line 24 or of Article IS 15 add time the words five million dollars Instead of the tho words two hundred seventy live thousand dollars After the worth word corporation on line lino 27 7 Article IS B. add idd the words including tho two hundred amid five thousand thou thou- sand anc 22 0 shares placed In the treas- treas ury instead Instead of tIme the words tour our hundred acres on line lino 13 Article 15 add ho timo words nine hundred WO acres After IG add adb another article to tobe tobo bo be known as Article 17 Article 17 Any person claiming a certificate of stock to bo be lost or destroyed shall make an nil affidavit or affirmation of that fact and amid advertise tho same in such suca man man- micr as time the board of directors may ro- ro loire and shall give the company a abond abond bond of Indemnity In form and amid with to the tho one or more sureties satisfactory board In at least double time tho par value of tho ho stock represented by such cor- cor whereupon a it new mica nay bo ho issued of the thu saino tenor mind and andor for or the thu same number ot of shares aa as time tho one alleged to be lost or destroyed but always subject to time the approval of time tho board oard of directors After ter Article 17 proposed In these amendments add another article to bo be known cnown as Article 18 15 Article IX 1 Time Tho board of directors shall cause new certificates of stock of time tho company com pany to bo be issued to comply with the tho foregoing amendments made to the ar- ar tides loles of incorporation and shall cause a i now certificate or certificates of stock of time tho company to be delivered to amid ind every stockholder hi iii the tho ber er or amount of shares of as arc now held by such stockholders and lit n lieu thereof provided that before uch new certificate is delivered to a stockholder time the original or certificates of k atoc-k Issued and amid stand stand- lug K i I the tho namo of such stockholder bo be delivered to time tho of ho tito company and bo be cancelled or inease In Incase ease case any of such original stock can lot tot for any cause bo be delivered to time tho secretary then lien time tho board of directors may many prescribe time the conditions upon which such new certificate shall bo be Issued Is- Is sued and delivered FRED C C. SMITH Vice President and Director Secretary and amid Director U. U A. A SMITH Director WALTER B. B FARMER i Director t Smith Attorneys for Imam lara Metal Mining Company |
