Show NOTICE OF OP 2 nS' nS UE T. T IN INo NOTICE OF STOCKHOLDERS STOCKHOLDERS' meeting of ot tho hit Congor Gold and Copper Mining and Milling Company Notice Company Notice Is hereby given to the stockholders of oC thin the Congor ConJor Gold and Copper Mining and Milling company that Whereas Tl-o Tl time for or holding the time regular annual meeting o of stockholders ers era of ot sold said corporation ha has passed parsed and atmil no mooting was vas heM held on said date and it is desirous that a meeting fate bo be lucid held for Cor ll the election electon of or such officer and andor for Cor or the transaction of or other business a special meeting of ot tho thu stockholders 9 of ot said corporation will wi be held at nt the theoffice theoffice office oce of or said sall corporation COS 03 Auer Auerbach bach building No 12 South Main street Salt Snit Lake Ikc City Utah Ulah on Saturday Saturday Saturday Sat Sat- tho the day of or F February 1907 at the time hour of or two o'clock p. p m m. of or said day for fOI tho the purpose of electing a pres- pres Ident Icu president secretary and treasurer and live five directors or r trust trusties trus trus- t ties s of or said gald corporation and an t for r the time following purposes wit tim Considering and ant voting upon tho question queston of or amending amending- the the- tle- tle articles es of ot Incorporation of said corporation In the time following particulars Amending AmendinG article ono one by changing the name of or the corporation from that of or Congor Gold and ant Copper Mining and Milling company to CON BINGHAM CON NGIAM-CON- GOR GOIL GOl COPPER COPPElt CO COMPANY IPA Y I Amending article six thereby Increasing lag ing time the amount of ot capitol capital stock of oC said corporation from rom two hundred thousand thousand thou thou- sand dollars 2900 to ono one million 1000 dollars divided Into one mU- mU lion lon 00 shares of 01 the time denomination Lion tion ton and par pur value of ot one dollar dolar each said article artcle as amended to rend read red as fol Col- lows The he amount of capital stock of ot said corporation shall shaH be one million 0 dollars divided into one mil mU- lion lon OO shares shares of the time denomination Lion tion ton and par value of one dollar each Ar Amending article twelve by changing 5 tho the date of oC the Iho annual meetings of or the stockholders rs of said sall corporation from rom V tho the third Monday in August each year e r to the second Monday in January each I year and by further providing in said article that no notice need neel bo be given of tho the annual stockholders stockholders' meetings and that twenty one 21 1 days' days notice be given of or special stockholders stockholders' meetings Amending J article artcle fourteen of or the arV articles ar ar- ar- ar V tides of ot Incorporation of or said corporation corpora corpora- tion ton by adding after the words State of Utah tah in said article also the tho followIng fol fol- lowing named mining claims wit lo wi to-wi The fhe lone Alice Ann nn Bee neo No I 1 Bee lee No 2 American Boy O Perquisite an arm undivided one half Interest in the time AlIte JIle Al J lle Ite le N N. an on undivided one half one one-hai Interest r rIn in tho the Copper on a an undivided one one- half Inter interest st in part of or time the Illinois patented lode Jode mining claims also the Congor Consor No 2 2 not paten patented et In full payment payment pay pay- ment meat of pf It the time capital stock of or this corI corporation cor cot L I to wit One Omie million lon n JJ V shares of or the tue denomination nn and p par r VAlue lue of oC one dollar CeciL Further amending tho time articles of or In Incorporation tn- tn corporation of or timi this corporation b by re repealing re- re S pealing und and ant striking out all al of if t articles fifteen IHleen 15 5 sixteen lG G seventeen 7 17 eighteen OS IS nineteen 19 9 twenty I 20 twenty one t 21 and and two twenty two ty-two 22 2 of oC the tho s of or Incorporation of oC I said company amid substituting in fri hi lieu leu thereof articles as us follows I Article XV Th t o k n C h Is r r lt J n Article XVI Two hundred thousand shares o of or the thc capital stock tock of ur this corporation corpora corpora- lion tion ton as us amen amended shall be bo und anil the tho same ame ameI I IK is hereby lo to wild corporation corporation corpora corpora- tion ton as mi mid amid for tor a n working capital and to be bc known as treasury stock which said treasury stock shall shaH bo be d dor of or from froum froU time timo to tm by time the tho boa board o ot of directors of or said sall corporation at BUC price or prices as m may bo be le fixed by ly said salt board of directors ARTICLE XVI Eight I ht hundred tl thousand gh shares res of ot the capital stock of or said corporation as amended mendel shall be bo tl divided among the time stockholders rs of till this corporation in a n rato ratio of or four fOUl shares to I and for each one share sharo now held by such uch stockholder er anti ant th timE the board of or dl dl di rectors shall cause new now o of stock of or tIme the corporation to be bo Issued and to be 10 delivered to each and every stockholder In n the time number anti and amount amoun of or four Cour shares of ot stock of or said corporation corporation corpora corpora- tion ton as amended for Cor each eth share o of oC stock no non hel held Iii by said stockholder and In iii lieu leu thereof lle provided that before before be be- fore foro such new certificate Is delivered to toa toa toa a a stockholder the original cato or certificates Issued to or standIng standing stand stand- Ing In the time name of ot such stockholder must be bo delivered to the secretary o of the time company compan and be cancelled or In Incase Incase incase case nn any such original certificate or certificates can not be delivered to the secretary then tho the board of or directors may prescribe tile the tle con conditions upon which said sold new certificate shall shah be bo Is Issued Issued Issued Is- Is sued and delivered And nd for Cor the further purpose of ot amending amend amend 1 ing Ins the laws by-laws of or said ld corporation anc and for Cor the time transaction of or such other business business business busi busi- ness as may be brought before said meeting Dated this st day daY of or January 1907 R. R R E. E Secretary Booth and Lee Attorneys |