Show LEGAL NOTICES ASSESSMENT T NO 4 BE BEN BUTLER N NO Nd 3 MINING COMpany COM- COM pany Principal place of or business 20 i Auerbach bait al Lake Lako City Utah Location of mines BIngham Utah No No- tc tice is hereby given that at a n Utah mealing o or the tho board of or directors director of or Ben Butler No 3 Mining company held hel on the Buter hilt day of January 1907 H 7 assessment No 4 4 of or one one fifth 5 1 5 of or a a cent p per r share was vas levied upon tho the capital stock ot or the tho he corporation Issued bud and outstanding ing ng payable pable Immediately to L. L 1 D. D Lee secretary at nt the tite company's offices M Auerbach Salt Salt Lake City Utah Any stock upon which this assess assess- ment meat may remain unpaid ld on un Tuesday F February 12 12 1507 1907 will wi bo be delinquent and ont advertised for sale at ot public tion ton lon and ant unless payment 1 Is made be before be- be bt- bt fore rore will wi be bo sold on Friday tho th t Int 1st t tta ta day ot or March 1907 at 2 o'clock p p. m. m at the he company's office to 10 pay ray tho the delinquent delin delin- quent assessment thereon together witti wih the cost ot of advertising and expenses expenses ex- ex eor ot of sale sa I L. L L D. D Lee Secretary v 3 Auerbach BIdS Salt Lako Lake City U Utah S I STOCKHOLDERS STOCKHOLDERS' ns' ns MEETING NOTICE IS HEREBY GIVEN THAT a 0 special of or th the stockholders of or the tile County Telephone corn com pany will m bo be held on ott Monday Feb 4 1907 at nt S 8 So o'clock clock p. p p m. m 0 at nt the tho company's i office No o. o 32 South State street Salt I Lake City Ulah Utah for the purpose of or considering and acting upon certain proposed pro- pro posed pOd u t to lo articles I I. I IIII VIII III IX IA and XII XI of or the articles of at VII porton so that the same n as amended shall read as as- follows wl lo-wl to wit ARTICLE I. I The name ot or l the e corporation shall be u TT the tho Utah Nevada e and Idaho Muho Telephone corn company compan pany A ARTICLE VIT The Tho amount or par value of or each share Altre I Is twenty five twenty rl dollars CZ anti and tho the limit of or the tue capital stock agreed upon Is two hundred thousand dollars 20 ARTICLE IX The number of or officers shall be four tour ant and ind they shall be bo a president vice president l. l secretary and tr treasurer selected se se- se- se from tho tilo board of or directors which shall seven members Each Urt director clor must I be the tho owner OwnEr of at not less than one share of or the capital stock of oC said Raid corporation In order orter to ro qualify him to 10 hold ibid office and ant the t rm of oC office shall be one year yer The directors shall hahl Ihal be he elected by hy ballot n at the annual stockholders stockholders' meeting nod and the officers rs shall be bo elected by ballot at nt the annual directors directors' meeting balot and any director or officer ma may be removed as provided b by section 27 revised lsd statutes state of or Utah as 31 amended by y chapter chapler H S-I laws of or Utah Uth 1903 or 01 his tY resignation accepted at any regular directors' directors meeting by a vote voto of oC a ma- ma maJority of or tho those o present at such ouch meet meet- i Ing n g. g ARTICLE XII Four directors shall be necessary to form a a quorum JOB P. P L LYON LON YON Secretary NOTICE OF OP STOCKHOLDERS STOCKHOLDERS' MEET MEET- ING INC NOTICE OF STOCKHOLDERS' STOCKHOLDERS meeting of or the Congor Gold and Copper Mining and Milling Company CompanY- Notice Company Notice Is hereby given gl en to tho the stockholders ot or the thu Con Congor or Gold Golt and CoPPer Mining and Milling company that Whereas Tl Ti's e time for holding holdinG tho the regular annual meeting of or stockholders ers of or said corporation has ilas ha passed and ond no m meeting was held on said date and it I I Is desirous that a n meeting be held heM for tile the election electon ot or such officers arid and for Cor the tho transaction of or other business n n. special meeting of or the stockholders of ot said corporation will ll be held at the theoffice theoffice office of or said corporation MS fIB Auerbach Auerbach Auer Auer- bach building No IG South Main ain street Salt Lake Lako City Utah on Saturday Saturday Sat Sat- t- t the day of or February 1907 at the hour of or two o'clock p. p m. m of or said sid da day for tho the purpose of oC electing a D president pres- pres Iden ident t. t vice Ico l president t. t secretary secretary and treasurer reasoner and anti live 1 0 directors or trustees trus tru- I tees of or said salt corporation an and for tor or the lie following following- purposes wi to-wi to J antI and voting upon the question of or amending amending- the tho articles article of or Incorporation of ot sal said corporation In fn th the following g particulars mending Amending article artcle ono one b by changing tho ho name of ot the corporation from that of Congor Gold and Copper Mining arid Miln Milling company to 10 CON CON loll GOI COPPER CO COMPANY IPA Amending article six thereby IncreasInG increasing increasing ing InG the thc amount of ot capital stock of oC said corporation from froni two to hundred thousand thousand thou thou- sand ald dollars 0 to tu one million dollars tolar divided Into lute one million milon mil mi- mi lion lon l. l X shares of ot the denomination tion ton and par value of or one dollar each said article as amended to lo read as s follows follows fol Col- fol- fol lows Jows The Tile amount of or capital stock of or said sall corporation shall be one million 1000 dollars divided Into ono one million nail mil ml- ml Jon lion shares of or the denomination tion ion anti mil par lIar value of at one dollar dolar- dolar each ch Amending article twelve c by changing the date of 01 the tue annual meetings of or the stockholders of or said corporation from the third Monday onta In li August each ench year to tile iho Monday Monda In January each year er and antl by further pro providing In ill said sll article that no notice need leId b be given gl en of or tile the annual stockholders stockholders' meetings and that twenty one 21 1 1 days days' notice be b be given of oC special stockholders' stockholders meetings Amending artice article fourteen of or tile the ar r U tides Ides of or incorporation of said bald corporation corporation corpora corpora- tion ton by adding after the tho words State of or Utah In said salt article also alo the fol- fol lowing named mining claims wit to Tho The lone Ione Alice Alce Ann Bee No 1 I BeNo Bee Be No 2 2 American loy Boy Perquisite an undivided d one half one interest in iii 11 th Alle Atlie Al At lie llo le N N. an I undivided one half one hal Interest In ill n tho the Copperton an undivided one- one interest In itt part of the tho Illinois patented lode mining claims also the tite tit Cougar Congor o. o 2 2 not patented In full lul payment pa pay ment of or the tho capital stock of or this corporation corporation cor con to wit Ono One million milon 00 shares of or tile the denomination and par liar value of one dollar 10 erch each amending the tho articles of or In Incorporation Incorporation In- In corporation of or this tills corporation by re repealing re- re pealing and striking out au all ni or articles fifteen 1 15 sixteen 16 seventeen se 17 1 eighteen 18 IS S 19 9 twenty 20 J t on twenty one 21 1 and two twenty-two 2 C of the articles of oC Incorporation of or said eald alt company compan and substituting In iii lieu leu thereof articles as follows Article XV non lIon Tho The stock ot or tills this corporation shall hal be Article XVI Two hundred thol thousand and IO shares of or the lie capital stock of or tills this corpora- corpora tw lion Ion l as amended shall be and ond the same sames fame contributed to lo said ald corporation corpora corpora- Is s here hereby y lion tion as and for Cor a working capital amito ami to be known na ns treasury treasUr tock stock which said treasury stock shall be disposed of from to b by tho lie board of ot directors of said sUIi sall corporation at such fuch price or prices as may lILly moY be fixed by said board Oard of oC directors ARTICLE XI Eight hundred thousand thousand- sharps shares of oC the capital stock tock ot oC said sll corporation as Intended shall shah he be divided and ll among tho the stockholders of or this corporation In a ratio rato of or four Cour our shares to and anil for Cor each one share now held b by such stockholder and ant the board of oC di directors directors directors di- di rectors shall cause new certificates of oC hal nc stock of the lie corporation to be e Issued ht and und to be bt delivered to each and ond every ery e stockholder In lit the number and amount of or four shares of or stock of or said sald corpora corpora- loll Ion as ns amended for each share ra of C r stock lon now held b by said ald fald stockholder and ind In ill lieu leu thereof provided that before be- be eore e- e ore fore such uch now certificate Is del delivered to toa toa ton a n stockholder the tile original c certificate Issued to or standIng stand stand- cute cate or certificates Ing ng In tilt the tw mime 1110 of or such stick stockholder tho tile of oC must be bo delivered to secretary the he company and Ind bo be le cancelled or or In tn Incase Incase case nn any such original ct certificate or certificates can cn not be he delivered erelt el to lo the th secretary then the board Loard of o directors ma may prescribe the the- upon which said salt new certificate shall be Is Is- sud u d and delivered del An And ant for the further purpose of or om amending amend nd bIg ing the laws by-laws of or said Sid corporation and I for Cor InG the lie l transaction of or such fuch other business bUil bual busi- ness as may bo be brought before said eald meeting Dated this t day ha da of ot I R. R E. E E Secretary Booth Boath and Lee Attorneys |