Show LEGAL NOTICES NOTiCE OP OF c L L G. G. G I I NOTICE OF OF STOCKHOLDERS STOCKHOLDERS' OCE faceting of th the th Congor Conger Gold and Copper CopperI I Mining In and MII Milling COl Isher Is la I hereby her by given to tho the r of ot the Conor Co Con rigor r Gold GIli and Copper Mining Milling company ane that ln TIe Tl-e time for holding the regular annual meeting of or stockholders ers en of said Mild Id cot COI porton has ho passed and no meeting was held on said date da tC and desirous be h itch hold I I It I is that a meeting ll for tor th lie election of at such officers and arid for the time transaction ot or other business a aI special meeting of the th stockholders stockholder of ot said corporation will be bo held hold at nt the theoffice wi I office of ot said corporation com 53 Auerbach Auer- Auer bach building No 1 South Main Ialo street Salt SIt Lake City Utah on Saturday Sat Sat- Linda Linda- the rd day da of or February 1907 lO at tho tue hour of ot two o'clock p. p m. m I of or said day for the purpose of electing a president president pre pre- pres pres- ident Iden t vice president t secretary and tr treasurer and anti five directors director or tras trus- trus lets of or said corporation or ornton and for tor the time following purposes to wit Considering and voting upon thi hr question of or Rm amending th time the articles 8 of Incorporation h of or said cor corporation oraton In time the following particulars Amending article one by changing the tho name of the tho the corporation from frol that hurt of ot Congor Congor Gold and Copper Mining and Milling company to CON BINGHAM CO colt COR COPPER COMPANY GOl Amending article six thereby increasing Increasing ing Ing time the tie amount of or capital capita stock of or said corporation from Crom two hundred thousand thousand thou thou- sand dollars to one ono million milon J dollars divided into to ono one million null mil lion lon shares of or the denomination tion ton and par lar value of or one dollar each suld suid article artcle as ns amended to road read as ns follows follows fol fol- lows The amount of or capital stock of said corporation shall bo be one million milon IO- IO dollars divided Into ono one null mil million milon mi- mi lion lon shares of or tho the denomination tion ton and anti par or value of 01 fn one dollar dolar each euch Amending article artcle twelve by changing the date of the annual meetings s of oC the time stockholders of or said corporation from tho tim third Monday In August each year ear to the second Monday in January each year yer and amid by further providing In said I. I article that lint no notice need bo be given glen of or tho time annual stockholders stockholders' meetings and that thul twenty-one twenty 21 21 days days' notice be le given n of oC special s stockholders stockholders' meetings 1 Amending article fourteen of oC the Lime ar articles ar- ar tides of or incorporation of or said SIll me corporation corpora corpora- tion ton by adding after the time worda St Slate t of oC huh In Iii said sil article also the fol following following fol- fol lowing trained named mining wining claims claim to wit wll to-wll Time The Jole lone lome Alice Alee No 1 I Bee Uee No 2 American Boy Perquisite an un undivided one halt one Interest Interest In the AlIta Allie Al AI lie Ita N. N an nn undivided ell one half one one-hai Interest int rest In tho time an undivided one one- halt half Inter interest l in part of pr the time Illinois patented lodo lode mining claims also the the Congor No 1 2 not patented In full ful pa payment pay ment ot of tIme the capital stock of ot this corporation cor cor- cor- cor to wll One Ono million 0 shares of or the thin denomination and amid par pal value of or one dollar olar each euch Further amending ing the time articles s of or Incorporation incorporation In tn corporation o of this corporation by repealing re me u. pealing und and striking out all nl of or articles fifteen 15 5 sixteen IC C seventeen n 17 7 eighteen U IS nineteen 19 9 twenty 20 21 2 twenty one 21 21 and two twenty-two 22 2 of oC time tho articles of or Incorporation ol om said company und and substituting in lieu le thereof articles as aR follows Article Artcle XV Tho Time stock of this corporation shall b bt be non Article XVI Two hundred hUldred thOl thousand share sh t toC of oC th the lie capital stock of oC this corpora as ns amended shall be bo and time the sam saint samIs Is ton hereby contributed to said corporation corporation corpora corpora- tion as und arid for or a working capital and 0 to be known as treasury stock stock aU h bo io disposed said treasury stock shall hall of or from Crom Ulna tune to Urns time by the board ol 01 directors of or said c corporation at nt such suel b be fixed Axed by said sul price or prices as 1 may I eo board of or directors ARTICLE XVI Eight hundred thousand shares ot of the capital stock o ot of said corporation a as shall be divided and distributed 11 the of oC tIne thU ulI In ratio of or tour four shares tc nHI c m f for tor each raeh II I one a rato share now ow lel hold hell b i. i such h J jr and nul the tho board of or di directors l- l 01 ol hall o new now rectors hul cause causa cau stock of or time Uio corporation lon to bo be lo Issued to be bo delivered to each tach and stockholder holler In lu the thu number arid and amount ot or stock stoel of ot said nid corpora corpora- it r tour four shares amended for Cor cn eath h share sharo 01 of iou a stock lon 1 now held by said tock that l t ln nn and amid in hi lieu thereof provided pro leu certificate is delivered tc foro such new ew deH a stockholder time the original rate cato or certificates certificate Issued to or standing stand stand- ing Ins In thu name of such stockholder must be delivered to the tIme secretary of lip company and be Jc cancelled or or incase In certificate 01 om such tuch original case an any aim not be bo delivered to tin tim certificates U can cnn tl secretary then the time board of directors the time conditions upon may prescribe shall bo be is issued issued which said new neW certificate sued and delivered And Anti for the time further purpose of or amend amendIng amendIng Ing hg time the laws by of said corporation anc for Cor the transaction of or such other bus busl business ness ISS as may muy bo be brought before sate sale mooting in coti n g. g Dated this day ny of 01 January 1907 10 R. R E. E Secretary and Lee Leu I ea Attorneys |