Show OF UP F I NC ING NOTICE OF 01 STOCKHOLDERS STOCKHOLDERS' RS' RS meeting o of the Congor Gold and COI Copper Mining Ening and Milling lilling Company Compan Notice Company Notice Is hereby given to the tho stockholders of or ortho tho Congor Gold and Copper Mining and nuil Milling company that Whereas Tl-c Tl time for Cor holding the regular annual meeting meeting- of stockholders ers era of or said corporation has passed and no meeting was held on said date lInte anti and It is desirous that a meelin meeting be hell held for time election of such officers and for the thc transaction o of other othel business a special meeting of the tine stockholders of or said will vili be e herd held at theoffice the tile theoffice office of ot said corporation Z-Oi Z 03 bach baehr build building Ins Ins- No 1 South Main street Salt all Luke Lake CIt City J Utah on Saturday Sat Sat- the time day of or February 1907 1007 at the tine hour of ot two o'clock p m. m of or said cIa ha day for Cor tho thit purpose of or electing a p pres s ident vice Ice president secretary and treasurer and and live five directors or trustees trustees trus trus- tees o of said corporation and for the S following purpose wit to Consi Considering and amid voting upon the question of or amending thu tilL articles of ol r incorporation of said corporation In the lie S following fOllowing- particulars particular's Amending article altic one ono by changing Ing S the tine name maine o of the he corporation from that of or Congor Congol Gold and Copper Mining anti and Milling company to CON I COX COX- COlt GOR COPPER COPPEn CO COMPANY Amending article six thereby IncreasIng Increasing S ing big the tine amount of or capital capita stock of or said corporation from Crom two hundred thousand thou lieu sand dollars ollars to one million dollars divided Into one million million mil toil lion shares of the tho I Lion ant and ancl par value alue of one dollar each coch said suld article as amended to read as follows follows fol fol- fol- fol lows 8 The amount of or capital capita stock of or said corporation shall be lie one million dollars divided e Into inlo one million mil nih- lion shares of the time denomination tion and amid par value of one olle dollar each cach Amending article IJ by changing the lie date of the annual meetings s of ot the stockholders of said corporation from the time third Monday In ii August each year to lo the tire second Monday In January each year and b by further providing pro In in- said article that no notice need be given givon of ot the tue annual stockholders stockholders' meetings and that mat twenty one 21 days days' notice be given of special stockholders stockholders' meetings Amending article fourteen of the tho ar articles ar- ar tides of Incorporation of said corporation corpora corpora- tion by adding after the lie words State of Utah in said article fol following following fol- fol lowing named mining claims to wit The rho lone Alice Anti Ann lIce Bee No 1 lIce No 2 American Boy Perquisite an undivided one half Interest in the Allie Al lie N N. an undivided one half Interest In the Copperton an undivided one one- half Interest In part of the Illinois patented lode mining claims also the Congor No 2 not ot patented In full pay pa- payment mOnt ment of the tho stock of this cor cor- I to wit Ono One million shares of tint tini denomination and par value of one dollar L LOO each Further amending the lie articles of In Incorporation Incorporation In- In corporation of this corporation by re repealing repealing re- re pealing and striking out all of cC articles 13 15 sixteen 16 seventeen 17 eighteen 1 18 nineteen 19 twenty 20 twenty ono 21 and two twenty 22 of the articles of Incorporation of said company and substituting in lieu thereof articles ns ne follows fellows Article XV The stock of this iris corporation shall be non asse non Article XVI Two hundred thousand shares of the tho capital stock of this corpora corpora- Ion an as amended shall shah be and the tue seine same sames is s hereby contributed to said corporation corpora corpora- Ion tion us as and for a working capital and ando to o be known as treasury stock which said treasury stock shall b be disposed of from time to by time tho board of directors of said uld corporation at such price or prices as may be fixed by said board of directors I S I ARTICLE Eight hundred thousand shares of the capita stock of said corporation as mended bo be divided anti and distributed among tire the stockholders of this corporation or In a ratio of four shares to and nd for each auch one share now mow held by such uch stockholder arid and the board of dl- dl rectors shall cause new certificates of stock lock of the corporation to bo ho Issued and nd to be delivered to each anti and every in tho number curl and of f four shares of stock of said amount corpora corpora- Ion as amended for or each share of tock stock now held by sold said stockholder rind nd In lieu thereof provided that lint bo 10 ore such new certificate Is delivered to a cute ale stockholder time the original cert cortili- cortili III or certificates Issued to or star 1 lug lug- ig In lit tire the name of such stockholder mu must t be to tho tle secretary of he lie and be cancelled case ani such ch original c or or in truncates certificates can not bo be delivered to nI tine secretary thou then time tho board of may prescribe the conditions directors director r which said mew upon and certificate shall be is- is for lie log tue of amend I laws by-laws for the of such corporation and j ness as mAy be brought before 1 meeting said I Dated thi list of S Ii F. F January 1907 I Booth Secretary and Lee Attorneys I II I S |