Show OK oP HI SOCI MEET MEET- I TIG T- T IG NOTICE OTICE OF STOCKHOLDERS DERS' DERS meeting of the Congor Gold and Copper Mining an arid and Milling Company Company Notice Is hereby given to the stockholders of ol the Congor Gold and Copper Mining and Milling company compan that Whereas The time for Cor holding ther the tin regular r guar annual meeting of o stockholders ers of said coi has line passed anc and no Ito meeting was held on said date and anc It Is desirous that a a meeting bo ho held for the lie election of such officers am nn and andor for or time the transaction of or other business a a special meeting of or the stockholders o ol of sal said corporation will wil be bo held het at theoffice the thc office of ot said corporation Auerbach Auerbach Auer Auer- bach building No 16 South Main street Salt alt Ll Lake e City Utah thai ta I on Sat Sat- tho thao lay day of ot i Feb Ulry l' 1007 1907 at nt the lie hour haU of ot two of-two two o'clock p. p jn mn 1 of or said salt da day for or tho time purpose of electing a n president pros pres ident Iden t vice president t secretary and ant treasurer and ant five directors or trustees trustees trus trus- tees lees of oC said aid corporation and ant for th the following purposes wit to-wit wi to-wi Considering and voting upon th the question Queston of or amen amending the articles o of Incorporation of said corporation In the following particulars Amending article one by changing the name of the corporation from rom that tha of Congor Gold an and Copper Mining ant and Milling company to DI CON BINGHAM CON GIA-CON- GOrE GOR GOn COPPER COiPA COMPANY Y Amending men article artcle six thereby Increasing lug ing Ins the amount of or capital stock sOck of salt sal corporation from Crom two hundred thousand thousand thousand thou thou- sand dollars to one million dollars divided Into ono one million million mi mil mil- lion lon OJO shares of or the denomination tion lon and par value of ono one dollar each ench said article artcle as amended to read as follows follows fol tot lows Time The amount of or capital stock ol of said sale corporation shall be one million dollars divided dl into one million mil mu- milon mi- mi lion lon 00 shares of or the lie denomination ion tion ton and par var pa value of ono one dollar each cach Amending Amending article twelve by changing the time date of or the annual meetings s of the stockholders of said corporation from the he third Monday In August each year to tho tito second Monday londay in January each cach year an and by further providing in said salt article that no notice nee need be given ol or ortho tho he annual stockholders stockholders' meetings and arid that hint twenty ono 21 21 days' days notice be given o of special stockholders' stockholders meetings Amending article arle fourteen of or the time articles ar ar- of or Incorporation of sal said corporation corporation corpora corpora- tion ton b by adding after the time words State of Utah In Iii sal said article also the fol to following following fol- fol lowing named mining ruining claims wit to The lone Alice Alee Ann Ann Beo Bee No 1 I Bee No o. o 2 Ione American nO Boy Perquisite an undivided one halt Interest In tho ho Alle Al lie le N N. an nn undivided one halt one hal Interest In In iii tho Copperton an undivided one- one half hail hai Interest in part of the lie Illinois patented lode mining claims also the Congor No 2 not patented In full Cul payment pay pay- merit ment of the lie capital stock of or this cor cor- to wit One million O shares of oC the tho denomination un and par value of one dollar 10 each Further amending the articles of ot In Incorporation incorporation In- In corporation of oC this corporation by re repealing re- re pealing and striking out all ni of articles fifteen 15 5 sixteen 16 6 seventeen 17 7 cl eighteen US 18 IS nineteen 19 9 twenty 20 2 twenty one 21 21 and arid two twenty 22 of ot the articles of or Incorporation of said company and substituting In lieu eu thereof articles as follows Article Artolo XV Tho Time stock tock of or this corporation shall shan be non ass non Article Two hundred thousand shares of the capital stock of this thus corporation corpora corpora- tion ton as amen amended ee shall be and avid the time same sameI I id hereby contributed to said corporation corporation corpora corpora- tion as and for tor a working capital an and ton to be le known ane as treasury stock which said treasury stock tock shall be disposed of or from time to tim tm by tho ho board of or directors o of saul gold corporation at mit such price or prices as may 1 bo be fixed by b said board of or directors ARTICLE E XVI EI Eight ht hundred thousand shares of or the capital stock of or said corporation as os amended shall ahall hal be divided and distributed distributed among tho the stockholders of or this corporation In a u ratio of or four tour shares to and for tor each ono one share sharo now held hel by such stockholder er and the board of or di directors directors dJ- dJ rectors shall Khali cause caule new certificates of or stock of or tho lie corporation to bo be Issued und and t to b be delivered to each cacti and every overy stockholder In the tie number and amount of or four shares shared of or stock of or said corporation corporation corpora corpora- tion ton HH its IH amended amond d for 01 each eich share of stock now held by said Bald stockholder ami In lieu leu thereof provided that before be be- bo- bo fore ore such new certificate Is delivered to toa a it stockholder tho the original certificate cate onto or tt fl Issued to or standIng standIng standing stand- stand Ing In the time name of ot such stockholder must be bo delivered delvere to lo the secretary of the company and be cancelled or In Incase Incase incase case an any such Much original to or certificates can not be d delivered red l to the time secretary then thon the he bor board of or directors may prescribe the time conditions up upon n which said new rn certificate shall shul be bo Is Issued issued Is is- sued unit fud delivered And Aud for ur the tue further purpose of amend amend- lug Ius the by laia of ot said Ile corporation amid unU for tor time the the transaction of or such uch other othur bu bush bush- N neB noes ne meeting as an may bo be brought before saId eald Dated Date this Slut it day of or January l 1 1907 1 It It E. E E McCONAUGHY Secretary Booth and L Lee e A Attorneys Attorney torne |