Show LEGAL NOTICES I OP Ol 11 INO Ir NOTICE OF OP STOCKHOLDERS STOCKHOLDERS' fleeting of the Con Congor or Gold and Coppe anti Milling Company Notice Company CompanY Notice l Is Ia tetchy hY given n to th the stockholders stockholder of or f Gold Golc ant COPl Copper r Mining I md Inel Milling Miling company that thal hint Whereas The rue lU time for tor holding I the regular annual m meeting of rs irs of or said saul corporation has panned amid I 10 1 m meeting was held on said date mind and andi It i Is desirous that a meeting bo be held heldor hell or the tho election of Cr such arid and the or transaction of oC other business a n special l meeting of the lie stockholders of or said sll corporation will wil be held ut at t the lie of oC said corporation frt I rJ Auer- Auer bach building building- No South Main trec Salt Sl Lake City Utah on Saturday Sat Sat- the day cay of or February Ii 1 1907 07 it itt I tho lie hour of oC two o'clock p. p m in in of 01 wild said Rull Ja lay for Cor the purpose of or electing electing a pree- pree nt di-nt vice president secretary an and treasurer and five directors or trustees trus us lee tees Lees of said aiti corpora corporation lon and for fOL the time following allowing purposes to wiL Considering and voting upon tho time of or mending amending lie iho articles of ot Incorporation of or said sale corporation in the following particulars Amending article one ono by hy changing the he name of oC the corporation from rota that thai oC nt f Congor Gold Golc anti and Copper Mining and Milling company to lo CO CON I GOR coit COPPER COMPANY Amending Amending article artcle 81 six thereby increasIng in Ing ng the amount of or capital stock of or said SId corporation from ti-nm two iwo hundred thou lieu sand dollars A to lo ono uric million Ir IJ colar dollars Into lute ono one million milon mil nill- mi- mi lon lion shares of or the denomination lon tion an and par value of oC one ono dollar dolar each said article artcle ns us amended to read as ns fol- fol Col 1 lows Tho The amount of or capital stock of or said corporation shall be he one ono million milon I 00 dollars divided Into one million mil mu- ml- ml I lon lion jOI shares of tho the I Ion tion and par value valle of one dollar each euch Amending article artcle twelve twel o t by changing hc time date dale of or th time annual meetings of or time the of oC said corporation from Com the ho third Monday rondaY in August each tl year to o the second conc Monday In him January each year rear and anti by hy further providing In said ahl article artcle that no notice need be given gl of ho the annual stockholders stockholders' meetings and that hat twenty one 21 21 days days' notice be he belven given of or special stockholders' stockholders meetings Amending article fourteen of oC the ar ar- tides of DC Incorporation of oC said suid lon lon by adding after aCer time the words SLa te teof of fr f Utah in said sall article also the time following fol- fol lowing named mining claims wit lo wi to-wi he lone Alice hice Alce Ann i Bee Eec No 1 U e Bi No o. o 2 2 American Boy Perquisite an W half ono one one-hai Int rest in the Allo Al AI lo iio 10 N. N an undivided one half Interest In n the Copper ton an undivided ll ono ono- halt haI Interest In part of or the lie Illinois patented lode mining mining cal claims also alo ii I No 2 2 not nol patented ul In full Cul pa pa- pa meat nent of the capital stock of this tins cor- cor orton to wi wit One million o shares or of time the lw denomination und par value of oC one ono dollar dolar LOO LW each Further am tho articles of or In- In of or this corporation by hy re- re pealing and nail striding out nut all of oC articles s 0 15 sixteen 16 If f seventeen se 17 13 OS IS nineteen 19 twenty 2 20 twenty one ono 21 21 and two twenty 22 2 of ot the articles of Incorporation of ofal said al company anti and substituting In lieu lU hereof articles as follows Article Artcle XV The Tho stock of or this tillS corporation shall be non ion Article Artcle XVI Two hundred thousand O shares o of f lie tho th capital stock of or this corpora corpora- lon lon ion as amended shall shaH bo and tho time same ame sames ameIs Is s hereby contributed to said corpora- corpora Lion Jon ton as and for a working capital and anc to o be known as treasury steel which said treasury stock shall be disposed or of f from time to lo tm tirns b by time the board of directors director of ot said corporation at such sucil price or prices as ns may IY be fixed by said boar board o of directors ARTICLE XVI Eight hundred thousand shares of or the capital stock of or said bald sl corporation as shall haH hall bo lie dIvIded divided and und and n nl g- g t time he stockholders f of this corporation In u a I ratio ralo of or four shares to lo md anti for rOI each one share now held heM h by luch stockholder unit and time the hoard board of or dt- dt h- h shall new certificates of or rectors hal cOI cause e lock stoel I of or the corporation te to bir be Ic issued d mil amid to lo be lie delivered to tn ench anti and vot i-vot r In the t he number anti and a m of stock of said of if four COUt shares t ion therm lon as hIM l hi 1 amended for COI each ach sima shiro ha I. I of dock now how held by hy sa lI I r. r md anti In lieu licu thereof provided that b b b- ore fore such new nw certificate I Is delivered to toi a. a i stoel stockholder holder tIme iho original jale or 9 Issued to lo or stand stand- hag Ing ng In the name of or such stockholder er must be bo delivered to the lie secretary of hc time company and be cancelled or 0 in incase wise case al any such original or certificates can not noL be le delivered dl to time the secretary then Ihen the board of or directors nU nay may pre prescribe the conditions upon which said sahl now certificate shall be is issued Is- Is sucil sued and delivered And for the purpose of amendIng amending amend amend- Ing ng the laws by-laws of or sal said corpora corporation lon and andor for or time tho transaction of or such other bushness bush busl- ness neS as m may be bo brought before said m cc I a g. g Dated this list day of January 1907 R. R E H. E McCONAUGHY Secretary and amid Lee Lot Attorneys |