| Show LEGAL NOTICES I NOTICE TO 10 0 WATER V ATE USERS USE State Engineers Engineer's Engineers Office I ISal Salt Sal Lake City Utah Jan S 1 1907 10 Notice Is hereby given that A A. A B. B I Christenson whose postoffice address is Salt SI Lako Lake City Utah tins has made application ion tion ton In accordance with wih tho the requirements require require- ments meats of oC chapter lO Session Laws of ot Utah 1903 15 to appropriate half ono ono ono-haI of oC a a cubic foot root per second of or water from an unnamed spring In itt Salt Lako Lake count county Said spring is situated at a point which lies feet north feet west of tile tho south quarter corner of section 20 township township town town- ship 1 south range 1 east Salt Lake base baso and meridian The Tho water will bo be diverted at the place where it Issues from said spring and convoyed conveyed for a distance of Si SOO feet in an iron pipe where It will be used during the period from January 1 to Dec December 31 31 Inclusive sire sive of each year for the tho culture of offish fish As much of said water as may be necessary will be used during time tho pe period pe- pe nod named for domestic purposes After having been so diverted and used tho tue water will be returned to a a. ditch running running run run- ning west on Thirteenth South street Salt Lake county Utah at a point which lies lien feet north and feet west of the point above described Title application IK is designated In the t state engineers engineer's office as No 52 All protests against the tho granting of said application stating the reasons must be made mado by affidavit in duplicate and filed in this office within thirty 30 days after the completion of the publication of this notice CALEB TANNER State Engineer Date of first publication January G 6 date of completion of publication February Feb Feb- 4 4 1907 OF OP Nt NOTICE OF STOCKHOLDERS STOCKHOLDERS' meeting of the Congor Gold and Copper Muting Mining and Milling Company Notice Notice la is hereby given to the lie stockholders of time the Congor Gold Cold and Copper Mining anti and Milling company that Whereas Where Th Time time for holding time the regular annual meeting of stockholders ers of said corporation has passed and no meeting was isas hold on said suld date and amid It Is desirous that a meeting meeting- bo be held for the lie election of such officers and andor for or the transaction of other business a special meeting of the stockholders of said corporation will ivill bo be held at the tue theoffice office of said corporation 03 Auerbach Auerbach Auer Auer- bach building building- No South Main street Salt Lake City Utah on Saturday Saturday Sat Sat- time tho day of February at time the hour of two tiso o'clock p. p m. m of said day for Limo tho purpose of electing a president pros pres ident vice president secretary anti and treasurer and five directors or trustees trustees trus trus- tees of said corporation and for the following purposes to wit Considering and voting upon the tho question of amending the tho articles of Incorporation of said corporation In tho following particulars Amending article one by changing time tho name of the corporation from that of ut Congor Gold Cold and Copper Mining and Milling company to CON BINGHAM GOR COPPER COMPANY Amending article six thereby Increasing ing the tho amount of capital stock r. r of said corporation from two hundred thousand thousand thou thou- sand dollars to one million dollars divided Into one million mil mU- lion shares of lie tho denomination ion tion and amid par value of one dollar doliar each said article as amended to read as follows tel fol lows Time The amount of capital stock ot of said corporation shall be ono one million dollars divided into one million mil mu- lion shares of the tho denomination tion and par value o of ono one dollar each Amending article twelve by changing the Ito date ot of the annual meetings of tho thoI ho I stockholders of said corporation from time the third Monday In August each year to the tho second Monday In January each year and by further providing In said article that no notice need bo be Given ot of time the annual stockholders stockholders' meetings and that twenty one 21 days days' notice be given of special stockholders stockhOlders' meetings Amending Amending- article fourteen of the tho ar articles an- an tides of Incorporation ot of said corporation corporation corpora corpora- tion by adding after the tho words State of Utah In said saia article al also o the following fol- fol lowing named mining claims to wIt The Tho lone Alice Ann Bee Be No 1 Boo No 2 2 American Roy Hoy Perquisite nn an undivided one half interest In tho ho Allie AJ Al lie Ilo N. N MV an undivided half ono Interest In tile Copperton an undivided one one- half Interest In part of the tho Illinois patented lode mining mining- claims also time No 2 2 not patented In full payment pay pay- ment of the capital stock of this corporation cor cor- to wit Ono One million shares of the tho denomination and par value of one dollar each ench Further amending amending- the tho articles of Incorporation In Incorporation In- In corporation of timi this corporation by re repealing no- no pealing pealing- and striking striking- out all of or articles fifteen 15 sixteen IC seventeen 17 eighteen IS nineteen 19 twenty 20 twenty one 21 and two twenty 22 2 of time the articles of Incorporation of said company anti and substituting in lieu thereof articles as follows Article XV The stock of this corporation shall be beI non I Oil he Article XVI Two hundred thousand shares of the tho capital stock of this corporation corpora corpora- tion as amended shall shah bo be and the same Is hereby contributed to said corporation corpora tion as and for a working capital and to bo be known as treasury stock which said treasury stock shall bo be disposed of from rein time line to Urns miS by the board of directors of said corporation at such price or prices as may bo be fixed fired by said board of directors ARTICLE Eight thousand shares of the capital stock of said corporation us as amended shall be divided and amid distributed distributed among the stockholders of this corporation in iii a ratio of four shares to and for each one omme share now hold held by such stockholder and the tho board of di directors directors di- di rectors shall cause now new certificates of stock of tho ho corporation to be Issued and to be delivered to each and every stockholder in the number and amount of four shares of stock of said corporation corpora ion tion us as amended for each share oC of stock now held by said stockholder and In ill lieu thereof provided that be before before be- be fore such new certificate is delivered to toa toa a stockholder the lie original certificate cate or certificates issued to toor or standIng standIng stand stand- Ing In the ho name of such stockholder must bo be delivered to the secretary ot of the lie company and be cancelled or or inease In Incase ease case any such original certificate or certificates can not be delivered to the lie secretary then the tho board ot of directors may prescribe time tho conditions upon which said new certificate shall be Is Issued Issued Is- Is sued and amid delivered And for the further purpose of amending amending amend amend- ing the lie laws by-laws of said corporation andor and for or time the transaction of such other business business busi busi- ness as may bo be brought before said meeting Dated this day of January 1907 R. R E. E McCONAUGHY Secretary Booth and Lee Attorneys NOTICE IS HEREBY GIVEN THAT THATa a special lal meeting of the lie stockholders of the lie Galena mine a Utah corporation will be lie held at the office of said company corn com miami pany room I 51 block Salt Lake City Utah on the day of February 1007 1907 at four o'clock p. p in Said meeting Is called for the purpose of considering and passing upon tho tito question of ratifying and amid approving a contract made by Limo tho board of directors of tills this corporation on Its behalf be be- halt half with the Utah mine on time tho day of September 1106 1906 whereby time tho Galena mine granted to the said Utah mine the privilege of purchasing the Ruby Galena lode mining claims situated in Iii Fish Springs mining district Juab county Utah and time the machinery tools and buildings owned by said suld Galena mine at Fish Springs Juab county and Oasis Millard county Utah which have heretofore been used in connection ion tion with Limo tho mining operations of staid Galena mine at said suld mining property subject to time the terms and conditions set forth in said suld contract und and to authorize the lie sale and amid conveyance of said property prop prop- erty ery by said Galena mine upon tho hO terms and conditions set forth In said contract and to transact such oth other r rand and ammO further business as may properly come before the tho meeting II 11 S. S JOSEPH President of Galena Mine H. H W. W CRAM Acting Secretary of Galena Mine r 4 q v. v i |
