Show LEGAL NOTICE OTI OF INC G NOTICE OP OF STOCKHOLDERS STOCKHOLDERS' meeting Congor Gold and d Copper of the Company U Ii Ud Mining and Milling stockholders d of to time hereby given Mining the Congor Gold and Copper Milling company that tho Whereas The time for annual meeting of stoc regular has passed and of eaul corporation ers date and was held heid on said meeting no held bo be It is desirous that a meeting and ami for time the election of such officers business a tile tho transaction of other for of the stockholders special meeting of at tt theoffice the tho said corporation will bo be held heid Auer office of said corporation bach hach building No South Main street Salt Lake City Utah on Saturday Saturday Sat Sat- tile the day of February 1907 at the hour of two o'clock p. p m. m of sum said day for time the purpose of electing a president pres pres- ident blent vice president secretary and treasurer and live directors or trustees trite trus tOes tees of said corporation and for the following purposes to- to wit to-wit wit Considering and voting upon the question of amending tile tho articles or of Incorporation of corporation In following particulars Amending article one by changing tho name of the tho corporation from that of Congor Gold and amid Copper aiming ana Milling company to CON GOR GOLt COPPER COMPANY Amending article six thereby Increasing lag ing the the amount amount of capital stock of said corporation from two hundred thousand thousand thou thou- sand dollars to one million dollars divided into one mu- mu lon lion shares of the tho denomination tion and par value of ono one dollar each SaUl said article as amended to read as fol follows tol- tol lows Time The amount of capital stock of said corporation shall be ono million dollars divided Into one million mil lion shares of the denomination ion tion and par value of ono one dollar each Amending article twelve by changing tim tho date dab of tile tho annual of the stockholders of said corporation from the third Monday In August each year to time the second Monday In January each year and by further providing In said article that no notice need bo be given of lime annual stockholders stockholders' meetings and that twenty ono 21 days days' notice bo be given of special stockholders stockholders' meetings Amending article fourteen of time the ar articles ar- ar tides of Incorporation of said corporation corpora corpora- lion tion by adding after the tho words State of Utah In tn said article also tile the following fol following lowing named mining claims to wit Time Tho lone Alice Ann Bee Beo No 1 Bee No 2 American Coy Boy Perquisite an undivided one half interest In time the Allie Al lie N. N an undivided one half interest in the tho an undivided one one- half Interest In part of the Illinois Illinois' patented lode lodo mining claims also tile tho Congor No 2 2 not patented In full payment pay pay- ment of time the capital stock of this corporation corporation cor cor- to wit One million shares of tile the denomination and par value of ono one dollar each Further amending tho timo articles of In Incorporation incorporation in- in corporation of of this corporation by re repealing no- no pealing and striking out all of articles fifteen 15 sixteen 16 seventeen 17 eighteen 18 IS nineteen 13 19 twenty 20 twenty one 21 and amid two twenty 22 of the articles of incorporation n said company and substituting in lieu thereof articles as follows Article XV The Tho stock of this corporation shall bo be non Article Two hundred thousand shares of tile tho capital stool stock of this corporation corpora corpora- lion tion as amended shall bo be and th the saute same Is hereby contributed to said corporation corporation corpora corpora- tion as and for a ci working capital and to be known as treasury stock which said treasury stock shall be disposed of from time to thus tima by tho board of directors of said corporation at such price or prices as may be fixed by said board of directors u ARTICLE I Eight hundred thousand shares of the S capital stock of said corporation as asS S amended shall be divided and S among time the stockholders of ot this S corporation In a ratio of or four shares to toS S and for or each one share hold by of dl- dl ahall cause now certificates of S stock of ot the corporation to be Issued anti and every I stockholder In the number and amount of four shares of stock of said corporation corporation corpora corpora- tion as amended for ea each h share of stock now held by said stockholder anti and in lieu ilen thereof provided that be before before be- be fore such new certificate Is delivered to toa toa a stockholder the original certificate cate or certificate issued to or standing standing stand stand- ing in time the name of or such stockholder must bo be delivered to the secretary of the company and Je J e cancelled or or In Incase Incase case any such original certificate or certificates can not be delivered to the secretary then tile tho board of directors may prescribe the the Conditions upon which said new certificate shall bo be Is Issued Issued Is- Is sued and delivered And for the further purpose of amending amend amend- ing the laws by-laws of said corporation and for the tho transaction of Lush other busi ness as may bo be brought before said m meeting cc I I n g. g 4 Dated this day of January Janary DOT 1907 R. R E. E Secretary Booth and Leo Lee Attorneys |