| Show orICE OF nS' nS MEET MEET- INC lG NOTICE OF STOCKHOLDERS STOCKHOLDERS' meeting of the Congor ConGor Gold Got ln und and Copper Mining anti and Milling Company Company Notice is 19 hereby given ven s to tho stockholders ers of or ortho tho Congor Conor Gold flold and Copper Mining lUning and Milling company that Whereas TIle The time for holding tho the thore re regular ular annual meeting of stockholders ers of or said corporation has passed and no meeting was held on said date and It Is desirous that a meeting be held Iteld heldor for or tho election electon of or such and for Cor the transaction of oC other business a a. a special meeting of or the stockholders of oC said corporation will wil be held at theoffice tho the office of or said corporation 0 0 3 Alor- Alor Aimor- Aimor bach building No South Main bul 1 street Salt SnIt Lake City Utah on Saturday Sat Sat- at- at unla the tho day of or February 1307 at tho the hour of or two o'clock p. p m. m n. n of or said day ay for Cor tho the purpose of oC electing a tr pros pres s. s l ident ent vice president secretary and treasurer and anti five five- directors or trustees trims trus tees of or said corporation and antI for tor the tho tb following purposes wit to Considering and voting upon tho the question of oC amending tho the articles of or Incorporation of oC said saltI corporation in the following particulars Amending I article DrUcie ono one by changing chancing the namo name of ot the tho corporation from Crom that r roC of oC Congor Gold 01 and amI Copper Mining and Milling company to CON CON COIl GOR GOI COPPER COMPANY Amending Amending- article six thereby Increasing lug ing Ing the amount of capital stock of ot said COl corporation po raton from two hundred thousand thousand thou thou- sand dollars CO to one million UI dollars collars divided Into one million rail mil lion lon 00 shares of ot the ho tio den lion form anti ami par value of ono dollar each lon said article as amended to read a as follows follows fol Col- fol- fol lows The TIe amount of or capital stock steele of ot said corporation shall bu ono one million milon 00 dollars dolar divided Into one million mil mu- milon mi- mi lon lion 00 shares of or the ion llon ton and amid par value alue of oC one dollar each Amen Amending tide fit twelve by changing changIng the lie date aate of or the annual meetings of tho the stockholders o of said corporation from tram the ho third Monday londay In August each year to the second Monday In January each year cr and amid by further providing In said article artcle that no be given of the he annual stockholders stockholders' meetings and anil U that hat at t one twenty cn ty- ty e 21 days days' d s' s notice bo be given Ien of special meetings Amending article artice fourteen of or the articles ar- ar o of Incorporation of oC said corpora- corpora ion ton by adding after the words State of oC Utah In iii said salt artcle also tho ho following fol- fol lowing named mining mininG claims wit to The Tho lone hone Alice Alce Ann Bee Dee No 2 1 Bel Bee Beo No 2 American no Boy Perquisite an nn un l one half Int interest rest in tho ho Alle Allie Al AI lie le N. N an nn undivided one half Interest In n the Copperton an undivided one one- halt half alf Interest in part of ot the Illinois also tho the lode mining claims Conor No 2 not IlOt patented In full tul pay pay- meat ment of or the tho capital stock of or this thi cor- cor to wit One million shares of oC the denomination and par value of one dollar dolar LOO LO each Further o Uther amending tho the articles of or Incorporation in incorporation In- In corporation of jf this corporation by re repealing re- re pealing and striking out all nl of or sixteen 16 seventeen n 17 fifteen 13 15 7 6 eighteen 18 8 IS nineteen 13 19 9 twenty 2 20 twenty-one twenty 21 21 and two twenty-two 22 2 l of or the articles of or incorporation f ot f said fald company compan and substituting In lieu leu fOllows thereof articles a an as Article X XV Tho The stock of or this corporation shall be ba non non Article XVI Two hundred Artcle thousand OI shares nf or the capital stock of ot this corporation corpora tion as amended shall be bo and amI the Ito samo saro Is hereby contributed to said corporation corpora corpora- ton tion as ns and tultI for tor a u working capital und and to lo be known as ns treasury stock which said treasury stock shall bo be disposed of from tea time Ume to tinia b by tho tIme board of ot directors of or suit said sult corporation at such price or prices as aa may be fixed by said bo board nl of oC tIl directors rectors ARTICLE Eight hundred thousand shares of tho the capital stock of oC said corporation as IS amended shall be divided dl and distributed di the stockholders of ot this tM corporation In a n ratio rato of ot four har shares shara s to and for Cor each one share now held b by such stockholder ech and tho the board of at di directors dl- dl of rectors shall shaH cause new certificates stock of the corporation to be bo issued and to 0 b be delivered to lo each and every stockholder In tho ho number anti and amount of pf four our shares of or stock of or said sail corporation corpora corpora- Ion tion as amended d. d for each tach share sharo of ot stool stock lon now held by said stockholder er and In lieu thereof provided that bo- bo Icu ls delivered to toa toa toa foro Core such new now a stockholder tho the original cate cale or issued to or standing standing stand stand- ing in III the tha namo of such stockholder II of ot must be bo delivered to the secretary the tho company and und bo be cancelled or incase In Incase case caSO an any such orl original or certificates can not b be delivered to tho the secretary then the board of or directors may prescribe the conditions upon which said aid new certificate shall be bo ia- ia issued sued and d delivered l erel And AlIt for or the further purpose of or amendIng amending amend amend- ing the time b- b by laws of or 81 salt said corporation and for tor tho the transaction of or such other business busi busl- ness floss as may bo be brought before said meeting ii g. g Dated this Slat st day of ot January 1 1307 R. R E. E McCONAUGHY Secretary Booth n and Lee Attorneys |
