Show LEGAL NOTICES OP 00 7 V iNC G. NOTICE OF OF F r STOCKHOLDERS RS meeting of C the iha hh cOI Congor or Gold and anid nd Copper Notice Is Mining Milling Company Noco hereby nul given to tho time stockholders rs of ot tine thu Congor Gold Copper Mining anti and Milling company that lint A. A Whereas Tine The tm for or hol holding ng the tho regular annual meeting of or stockholders ers era of oC sal said corporation h has lg passed and no mooting was hold held on said date and andI It I Is desirous that a meeting be heM held for tor tho tine election electon or of such Buch and anI for or time HIM tl transaction of or other bu business a special meeting of or tho time stockholders ot or said miti Hull corporation will wil bo ho held at ut time the office of or said menial corp corporation raton Auerbach Auerbach Auer Auer- bach building No 0 lC South Main street Salt SaiL Lake Ilce City Utah on Saturday Saturday Saturday Sat Sat- time the day tay of oC February l 1901 t at tine the thE hour of or two o'clock p. p m. m of oC said tiny day for tor tho the purpose so of or electing cl a a president pros pres ident vice president secretary sr and tr treasurer anti and five directors or trustees trustees trustees trus trus- tees of oC said corporation antI and ant for tor tH the following purposes wi to-wi to wit Considering Considering and voting upon the question Queston of or amending the tue articles of ot Incorporation of oC said sIc corporation In th the following particulars I Amending article artcle one by changing I the time namo annie of ot the tine corporation from that of oC Congor Gold and Copper Mining and Milling company to CON BINGHAM COPPER COMPANY Y Amending article artcle six thereby Increasing increasIng ing the th amount mount of or capital stock of ot said corporation from two hundred thousand thousand thou thou- sand dollars U to one million fOW dollars divided into one million rUlon roll mil rU- rU lion lon shares of or the denomination tion lon and par pur value of or ono dollar tolar each sal said article artcle as ns amended to rend read as DS follows follows fol fol- lows lows- The amount of ot capital stock of ot said corporation shall shul ban b onto ono oro million 00 dollars donars divided ed Into one mUon million mU- mU lion on 1 shares of the denomination tion lon and par value of oC one toJ dollar r each Amending article artcle twelve by changing the tho date ot or the tine annual meetings of the stockholders of oC said ld corporation from the third Mon Monday In August each euch year to the tho second Monday lont Y In January each year and by further providing pro In said sall article artcle that lint no no notice need be given of the tho annual stockholders' stockholders meetings and that twenty one one 21 2 days days' notice be given of or special stockholders' stockholders meetings Amending article fourteen ot or the articles ar ar- ar- ar tides of or Incorporation ot of said corporation corpora corpora- corpor- corpor ion tion ton by adding cabling after aler the thu words State of oC Utah In Inn said sull article artcle also the following fol 0 lowing named mining claims to wit wl tb-wl The Tho lone Alice Alico Ann lice Bee iee No 1 Bee lee No 0 2 2 2 American Boy Perquisite an nn undivided on half one hal interest In tho the AllIe Allie Al lie le N N. an l undivided one half interest in tho tine Copperton an undivided one- one half Interest in Inn part of or the Illinois patented lodo mining claims alto the time Congor Confor No 2 not patented In CuI full ci payment payment payment pay pay- ment ot or tho capital stock of or this corporatIon corporation cor cor- portion to wit One mullion million shares of or th the tho denomination on and par Jar value of oC one dollar 0 each Further aJ amending the articles of or In Incorporation In- In corporation of or this corporation by repealing re re- ro- ro pealing and striking n out all al of or articles 15 sixteen IC G s seventeen 17 7 eighteen IS S nineteen 19 9 twenty 20 twenty one 21 l mud and two twenty 22 of oC the tIme articles of or Incorporation of said sid company and und substituting In lieu leu thereof articles as follows Article XV non noun Tine The stock of or this corporation shall be lt Article XVI Two To hundred thousand O shares share of the tile capital stock of ot this mis corporation corpora corpora- Ion tion ton us as amended shall be bo nut and the tIne same is hereby contributed contribute to said Euld corporation corpora corpora- Ion tion ton as aM and for or a n working capital and to be known as us treasury stock which said treasury stock shall bo be disposed of or from Umu tinni to tunis tima by the tho board loald of or directors of or said corporation at Vat such price or on prices as may lay bo bu fixed by said board of directors V V ARTICLE XVI Eight hundred thousand shares of ot the i iI capital stock of oC said corporation as I amended shall shaH bu he bt d und distributed V the time stockholders of or this corporation In a n ratio ato of jour four tour shares to anti and for Cor or each ench ono one share now mow held heM by such Buch stockholder er and tine the board of ot di directors dl- dl r rectors lcJ- lcJ v of or stock Of ur ihu thu tv l lO Tia O Issued V and to b be bp delivered to each and ever every stockholder In the number and amount of or four shares ot of stock Block of oC said corporation corpora corpora- ion tion lon as amended for tor each share of stock now held by said stockholder an and In lieu eu thereof provided i ed that beCore before before be be- fore Core such new tc Is delivered to toa toa toa a stockholder the tine original cate or certificates Is Issued to or standIng standing stand stand- Ing In tine the name of such stockholder must bo be delivered tp tine the secretary of the he company and be cancelled pr Incase in incase case any such original certificate oi or certificates can cain not be delivered to time the secretary then tho board of directors may marty prescribe time the conditions upon which said new certificate shall bo be Issued la- la sued and delivered And for tine the further purpose of amending amend amend- lag ing tine the laws by-laws of said of-said salt corporation and for the transaction of such other business business busi busi- ness as may be brought before said nl meeting cc t I n g. g Dated this day of January 1907 1007 R. R E. E McCONAUGHY Secretary Booth and Lee Attorneys |