Show I LEGAL NOTICES OP- OP OF I Hits Hits' ns' ns I BI 11 OK OP Full THI 11 nII Y I. n MINING co en OK Oh OJ UTAH Notice is hereby given that lint a special stockholders stockholders' rn m meeting Un ii of nr Tho The Emily Sliver Silver Mining Co of or Utah SI er a a corporation corpora corpora- tion will wi be held at the tho he office of the time company compan In the time office orce of ot Stephens Smith Auerbach building Salt Sal Lake City Utah Ulah on 01 time th ln day of or February Ir ary 1907 Wi Ho at 2 p. p m. m 1 for Cor or tho the purpose of or amending the articles of or Incorporation aa ad 8 follows to wit First By ny u adding to part one one of article ar ar- ar Ucla tide ono one Ole the words holding of oC directors directors' directors directors' direct direct- ors' ors meetings and ant for tor tIm the transaction of oC the time business of oC the company compan so that when s amended said ald part one ol of article artcle one shall read as ns tolo follows s 's Part 1 That the tho name of the company com corn pany shall be ba The Tho Emily Silver Min Mm- In ing Ins Co of oC Utah and that thal the general genera oce thereof shall hal be he at Salt Lake rity I Utah Ulah and that that a branch office may bo be established c. at nt Pittsburg Pa Is Pa for the holding of directors directors' holding meetings meeting and for the transaction of ot tho time business of oC the time company compan Second By striking out Olt In part two of article four Cour In the tho first line lino the tho word shall and Inserting In place thereof the word worl may and b by In Inserting In- In sorting after time the word resolution the words meetings ha may amity bo be hold held hell at PUts PUts- burg Pa Pa at an any time timi-me or place at the request quest r-quest of oC three of or tho the directors f filed d I In writing In the time office of oC the tho secretary secre secre- I tary of ot time the company compan and by striking out after the word resolution the word an and and amid Inserting In Us its place the words The Directors so BO that when amended said sall part two of article artcle four shall shah read reat as follows Part 2 2 That the time directors tors shall hold moeUn meetings s at nl such times and places as they ma may provide by resolution Meet lags Ins may mayo bo be o held at nt Pittsburg Pa Fa at tiny any time or place at the request t ol of three of or the directors filed Oed In writing In iii tho the of oC tho the secretary of ot the company The Thc directors shall nil fill fn Vacancies vacancies va Va- In their number caused by death leath resl resignation naton or otherwise That at ol sail said meeting such other business bustness bustness bust bust- ness may be transacted as 18 shall prop er erly come before belore the meeting Dated this day a of or January 1907 J. J P. P 1 HI HENDERSON O President t. t CHARLES FRANCIS FrANCIS HARRIS lI Secretary OK OF IM lG NOTICE OTICE OF 01 STOCKHOLDERS STOCKHOLDERS' meeting of ot the time Congor Consor Gold and Copper Mining and Milling Company Company is hereby given to the time stockholders of tho the Congor Gold Goil and all Copper Mining and Milling company that lint Whereas Tile The time for holding the regular annual meeting of ot stock stockholders hold hold- ers CIS of oC said corporation has passed and amid Ind no meeting was held on said date dale am and It Is d desirous that a a meeting bo ho o held beld for the election electon of ot such officers and for tho the transaction ml of or other business a Ip special lal meeting of or the time stockholders ers 01 or of said sull corporation will wil bo be held hold at theoffice the tho office of or said sall corporation W Auerbach Auer Auer- bach back building No 16 South Main street Salt SaiL Lake CI City Utah oh on Saturday Sat Sat- Sa- Sa day ui-day the time rd day of or February l 1907 7 at the thc hour of two o'clock p. p m. m of or said sak day for the tho purpose of or electing a presIdent president pres pres- sall ident iden t. t vice vico president t. t secretary and treasurer and live lve directors or trustees trus trus- tees lees of or said corporation and for tor the following purposes purposes wit to Considering an and voting upon the tho question o of amending the time articles ol of oC Incorporation of oC said corporation In the tho following particulars Amending mending article artcle one ono by changing the lie name minnie of or the corporation from that thai of or Congor Gold Goll and Copper Mining an and anI Milling company to lo CON BINGHAM CON GOR COPPER COMPANY Amending article six thereby In lug ing the tIme amount of at capital stock of said sall corporation from two tito hundred thousand thousand thou thou- sand dollars C to one million IIO dollars divided Into ono one mil mu- lion lon shares of oC tho ho milon mi- mi tion ton and par nur pr value alue of ono one dollar dolar each saIl said article artcle as amended to read as fol ol- ol ollow low lows The Tho amount of or capital stock of oC said corporation shall be ono one million UIO dollars dl divided vl In Into to one mil mU- milon mi- mi lion lon 0 shares of ot cl th tIme the denomination ton tion par and par value of one dollar dolar each cach Amending article artcle twelve by changing the tue date o of the annual meetings of or the stockholders of or said sall corporation from the third thirl Monday In August Augst each year yer to tho the second Monday Ionta In January each year and by further providing in said article artcle that thai no notice need be given ol ot the annual stockholders stockholders' ers ers' meetings ant and that twenty one 21 21 la days days' 8 notice be given Iven of oC special stockholders' stockholders meetings mending Amending article fourteen of the ar- ar ar- ar tides of or Incorporation of said Ball corporation corpora corpora- lion tion ton by adding after tho the words State of oC Utah in said article articie also the tho foll following fol fol- fol- fol l lowing named mining claims to wit wi to-wi The lone Alice AUco nn Ann Bee Beo No o. o 1 I. I flee Bee fleeNo No 2 2 American Bo Boy Perquisite an undivided one half one hal interest In the Allie I Al Ile lie le N. N an nn undivided one-half one interest In tho the Copperton an nit undivided one one- half haI Interest in part of or tho time Illinois patented lode mining claims also the Con Congor or No 2 not patented In iii full Cul payment payment pay pay- ment of tho time capital stock of oC this corporation corporation cor cor- porton to lo wit One Ono million 00 shares of ot the denomination and par value alue of ot one dollar dolar each cach Further mending amending the time articles of ot In Incorporation incorporation In- In corporation of this corporation by re repealing 10 ro- ro pealing and striking out all al of 0 articles fifteen 15 5 sixteen 16 6 seventeen 17 7 el eighteen IS S nineteen 19 9 twenty 20 M twenty one 21 21 and ani two twenty-two 22 of oC tho ho articles of or Incorporation of sall said company compan an and amid substituting In lieu leu thereof articles as follows s rolo Art Article le XV V. V The Tho stock oC of this corporation shall be non Article Artcle XVI Two hundred thousand O shares of or the lie tle c capital stock of oC this corporation corporation corpora corpora- tion lon as amended shall be bo and the lie same Is hereby contributed to said corporation corpora corpora- Ion tion lon a us and for a working working capital and lo to be 10 known as treasury stoe stock which said treasury treasur stock shall be disposed of from time to lo Urn tm by tho the board oarl of oC directors of ot said sall corporation at such price or prices as may be fixed by said sall boa board d of ot directors ARTICLE Eight hundred thousand shares of ot the capital stol stock of or said aid corporation as amended ed shall be Ic divided dl and distributed I among time tho sto stockholders of this corporation in a ratio ralio rato of or four tour shares to lo and amid for Cor each och one share now held hed by such stockholder and the Iho board of oC di directors directors dl- dl rectors shall cause new certificates of t stock of oC Iho tho ho corporation to lo be bo issued and timid to be delivered to each and every I stockholder In the number and amount of four Cour shares of stock of ot said corpora corpora- i lion lon a as amended l L for Cor or each sharo share of stock n now w held lucId b by said stockholder anti and In lieu thereof provided pro that bo- bo such new Is delivered to toa tou u a 1 stockholder the thc original certificate cate to or c issued to or standIng standing stand stand- stanl- stanl Ing In the tho name of 01 such stockholder must bo be 10 delivered to the thc secretary of lie Iho company compan and amid bo la cancelled canceled or In Inca incase ca case caso o any such original 0 certificate or certificates can not be delivered to lo time the secretary then lien the time board of ot directors may maY prescribe the tho conditions upon Which said new certificate shall bo be I Is Issued sued and delivered And for Cor th the further purpose of oC amendIng amending amend amend- ing lug the time by laws of oC said corporation and for th Iho transaction of o such other business business business busi busi- ness as may bo be be brought before s said Bald ld in meeting cc t I n g Dated this day of oC January 1907 R. R P. P E B McCONAUGHY Secretary Booth Ud Lee Lee Attorneys |