Show I LEGAL NOTICES NOTICE OF OP 0 LG 31 BUT NOTICE or of the lie OF Congor Gold and Copper Mining and given Milling to the tho Company Compan stockholders Is I of tho ho Con Congor or Gold Cold and Copper Mining W Whereas company that erea TIc Tle time for Cor holding the era ens regular ular re or of saM said annual or of has P passed and no It Is meeting was as held on said date leet ate and desirous hint n a meeting be bo held for or the lie election for the thc electon or of such and nd or of other a Special meeting of oC lie tho stockholder or of said sale corporation will wJ be held at the or said corporation 03 3 Auerbach Auer- Auer bach bahi building No 1 South Main street Salt Lake City Utah CJ on SatUrday Sat Sat- rd tho the tho rd day of oC February r Im 1907 at the hour or of r two o'clock clock P. P m. m of or of said day for Cor tho purpose or of electIng a pros pros- ident vIce president Secretary and treasurer and five directors or trus trustees tees or of aid s-aid corporation and for Cor the follow following ng- ng purposes to wit t. t ConsiderIng and Upon the of oC the tho articles of at incorporation of said sali corporation In the particulars Amending Amending- Amending articles one by chan changing the name of ot the corporation from Crom that lint or of Congor Gold an and Copper Mining and Milling company to coN CON I-CON- GOR COPPER CO COMPANY Amending article artcle six thereby IncreasIng lag ing Ing the tho amount of or capital stock stock-of said eald corporation from two hundred thousand thousand thou- thou sand dollari dolar to ono million UIrl dollars ZOO divided ed Into to one nail mil lon i shores shares of oC the thc ml ion tion ton and par pr Value of ono one dollar dolar each said article as amended to read real as follows fol- fol lows The amount of or capital stock of said corporation shall be bo ono one million UIo dollars divided Into one ono nail nail- ulon u milon mi- mi lon lion lon oJ shares of ot the ton ion tion and amid par value of or one dollar dolar each Amending article twelve by 4 artcle changing the he date of the annual meetings s of ot the Stockholders of f said corporation from Crom the tho third Monday In August each year to o the lie second Monday In January each year ear and b by further providing In said article artcle that no 10 notice need heed be given of the no annual stockholders stockholders' meetings and that hint twenty one 21 21 days' days notice be bo given of oC special stockholders stockholders' meetings Amending article artcle fourteen Courteen of or the ar- ar tides of oC Incorporation of or said sold corpora- corpora Lion ton by adding after aCter the tho words State of Utah In said article artcle also the thc followIng following fol- fol lowing named mining claims to wit Tho vho lone Ione Alice Alce Ann nn lIce Dee No wi to-wi 1 I. I lIce Dee No 2 American Do Boy Perquisite an on undivided one half Interest In the Alle Alle Al il lie le le N an nn undivided one halt Interest In n the lie Copperton nn on undivided one one- half hal Interest In part of oC tho ho Illinois patented lode mining claims also the Congor No 2 not patented In full ful payment pay pay- ment mont of ot tho ho capital stock of ot this his corporation corporation cor cor- porton to wit Ono One million shares hares of or the denomination and anti par value of oC one ono dollar olar 10 each Further amending the articles of ot incorporation In ln- corporation of oC this corporation by re repealing re- re pealing and striking out all al of articles fifteen 15 Hi sixteen 16 seventeen o 17 eighteen US IS nineteen 6 19 twenty 7 9 20 twenty one 21 and two twenty 22 22 of ot tho the articles of ot Incorporation of or said aid company and substituting In lieu Icu thereof hereof articles as follows Article XV The Tho stock of oC this corporation shall be non assessable Article Artcle XVI Two hundred thousand 0 shares ot of f the tho capital stock of oC this corporation corpora- corpora t Ion tion Ion as amended shall be and tho same sames Is s hereby contributed to said corpora- corpora thou Ion ton as and for Cor a working capital and ando to o be bo known as as- treasury stock which said aid treasury stock shall bo be disposed ot of f from Crom time to Urns Um by tho ho board of at directors of or said sold corpo corporation alon at such price or prices as aa may mY be bo fixed by said board of oC directors ARTICLE XVI EI Eight ht hundred thousand shares o of the capital stock of or said ald corporation tie ns as shall bo divided and lcd among among- tho the stockholders ot of t this 18 c corporation In Inar ar rato ratio o of OC four tour shares to ton and Ind n d for each ono one share now held by such uch stockholder and tho board of at directors directors di- di rectors shall cause couse new certificates ol of at tock stock of or tho Uio corporation to bo be issued and nd to be delivered to each find and every In tho time number nUmb r and amount of f four our Shores shares of or stock of ot said corpora- corpora thin us its amended for each sharo of at tock stock now held by y said stockholder and nd in lieu llou thereof hereof provided that beCore bc- bc tore Core such now certificate Is delivered to toa toa a stockholder tho the original cato ato or certificates Issued to or stand- stand lag InS ng in the lie name of or such stockholder must be bo delivered to tho ho secretary secretory of ot the lie company compan and bo be cancelled canceled or or in fn incase case caso any uny such suck orl original certificate or certifIcates can not be bo delivered to the secretary then tho the board of directors may prescribe the conditions upon which said new certificate to shall bo be Is Is- sued and delivered And for tho ho further purpose of or amendIng amending amend amend- Ing ng the laws by-laws of oC said corporation and andor for Cor or the transaction of ot such other busl- busl hess as may bo be brought before said m meeting cc t I n g. g Dated this st da day of or January 1 1907 1007 0 R. R E. E McCO McCONAUGHY Secretary Booth and Leo Attorneys |