Show NOTICE OP oi STOCKHOLDERS STOCKHOLDERS' MEET MEET- n CT- CT JG ING NOTICE OF OP STOCKHOLDERS STOCKHOLDERS' of or the Con Congor or Gold and Copper 1 5 MIning and Milling Company Notice Company Company Notice In is her hereby by given to the stockholders or of orthe the Congor Gold and ld Copper Mining anti and Milling Milling- company that lint I Whereas Time The time for or holding lie tho regular annual annual- meeting of or stockholders leIS ers of said ald has lias passed arid ahI no meeting was Wa held on said date and and I It is desirous that a meeting bo be held for the election electon of ot such guch officers and andor for or the time transaction of or other oilier business a special meeting of or the time stockholders ot or said said corporation wilt will be held at tho time office of said corporation oCco of back bach building No 1 South Main I street cl Salt Lake CI City Utah Uth on Sat- Sat 1 1 urd the Id I'd ra day o of it February 1907 at the lie hour of or two 1 0 o'clock p. p m. m of said sold da day for the purpose of electing a t presIdent president pres pres- pre S ident vice president secretary and treasurer and anc five f c directors or trustees trus us te tees s of or said corporation and ami for Cor tho the following purposes poses purposes to wll 1 Considering and voting upon the tho V of oC amen amending ll the articles oC of i Incorporation of or said corporation lon JI in tho the following particulars Amending article artcle one by changing time the name of or the time corporation from Crom that of oC Congor Contor Gold and anti Copper Mining and Milling 5 com company pan to ll CON CON GOR COPPER CO COMPANY I Amending article six thereby Increasing I I In lug ing the amount of or capital stock of or said saidI I corporation from two hundred thousand thousand thousand thou thou- sand dollars O to one om- million dollars dl divided In into to one million mil mit- lion shares Of f the time tion ton and par value of or one omme dollar collar each each said alc article as amended c to o rend read rc d as fol- fol lows The Ti amount of capital stock of or said corporation shall be he one million milon dollars divided Into one ole million mil mil- rl- rl lion lon shares of the ti-ic ion ton an and par value of or one dollar colar each Amending article twelve b by changing the tue late date of oC the annual inual meetings of or the stockholders of or s said lc corpor corporation Uon front from the time third Monday in August each year to the time second Monday lonca In January each cach year and b by further providing pro In said article artcle that that no notice need l bo bi given Iven ot of the time annual stockholders stockholders' meetings s. s and that twenty one one 21 21 days' days notice bo ho 1 given of or special stockholders' stockholders meetings 1 Amending Amending- article fourteen of or the ar- ar tides of or incorporation of or said corpora- corpora loll tOI b by a adding after the time words State of Utah In said article also the following lot fol fel lowing named mining claims to wIt The lone lonc Ione Alice Atee Aim Aun Ann Bee No 1 J Bce No o. o 2 Z American Boy Perquisite an anI I undivided one half one Interest In iii the AlI Al lie llo to N. N an undivided one halt one hat Interest 1 I In the tho Copperton an undivided ono ono- halt half interest In part par of ot tho the Illinois patented lode lodo mining claims also tho tIme Congor Conor No o. o 2 I. I not patented In Cult tull Cul pay pay- Pl- Pl ment or of the tho stock ot of this cor- cor t t 0 Uon r. r ln s oi uio tl 0 denomination aim and I Value of r one dollar dolar 10 each cuch Further amending the articles of or in incorporation incorporation In- In corpor corporation Uon of ot this corporation by re repealing 10 ro- ro pealing and striking out omit all aU of ot articles fifteen 15 sixteen 15 16 6 seventeen 17 1 elgh eighteen teen 18 8 nineteen 19 9 t twenty 20 twenty one 21 l and two twenty-two 22 of tho ho articles of or incorporation of or said company and substituting in it-i lieu leu thereof articles a as a follows Article Artcle XV non non The Time stock of or this corporation shall hal bo ho Article XVI Two hundred thousand 1 shares share of or the thc capital stock of this corpora corpora- ion lon as amended shall be and amid time tho sauna Is hereby contributed to said slL cor corporation corpora corpora- orlon or- or Lion tion as und and for a n working working- capital and to lon be he as treasury stock which said treasury r stock shall bo ho disposed of or from ron rom to l tim Ur by ly tho Iho board of or directors of said corporation at such I price or prices as may bo be 10 fixed b by said ald board of o directors ARTICLE X I. I EI Eight ht hundred thousand shares of or time the capita capital stock of oC said corporation as amended shall be bc divided d and amud di distributed distributed amenet amon among the lie stockholders of oC this corporation In a a ratio o of four shares to ton and for Cor each one share now held heM by such anc stockholder and th the board of ot di directors directors directors di- di rectors shall c cause use new ne certificates of stock of oC tho the corpora corporation lon to be bo issued and to be delivered del ered to each and every stockholder In time tho number and amount of four shares of stock of said corporation corpora corpora- tion ioui as amended for each share of stock now held by said stockholder and amid in lieu thereof provided that before before be be- fore such new certificate is delivered to toa toa a stockholder the lie original certificate cate or certificates issued to or standIng standing stand stand- Ing in tho ti-ia name of such must be delivered to time secretary of the company and bo be cancelled or in lii incase case any such original certificate or certificates can not be delivered to tho tue secretary then lien tho ho board of may prescribe the conditions upon which said new certificate b be Is Issued issued is- is sued and delivered And for tho further purpose of amend amending ing time the laws by-laws of said corporation anti and for the transaction n of such other business bust busi ness us as may be brought before before- said mac meeting t in g. g Dated this timis day of January 1007 1907 R. R K B. Secretary Booth and Lee Attorneys |