| Show lEGAL NOTICES fET NOTICE OP OF STOCKHOLDERS STOCKHOLDERS' INO NOTICE OF STOCKHOLDERS STOCKHOLDERS' meeting of ot the Congor Gold and Copper Mining and Milling 1 hereby rbY ren to the stockholders of ot U the e Con o G Gold lal and Copper Mining find 1 Milling company that Whereas The time for tor holding the regular annual me meeting Ung of oc stockholders ers of ot said corporation has passed and no me meeting was held on said date It la Is desirous that a. a meeting bo be held for tho election of such officers and for tOI the transaction of ot other bu business a special meeting of ot the stockholders or ot said corporation will be b held at the tho office ot or said corporation Auerbach Auer- Auer bach building No South Main l street Salt Lake Jako City Utah on Saturday Sat Sat- m ay tho day clay o oj February at th hour of ot two o'clock 1 p. p rn of ot sold said day for Cor the purpose of electing a n pres- pres president secretary and andI treasurer and ancI five directors or trustees trus lrus- tees tee o ot said corporation and tor the I following purposes purpose wit to-wit Considering and ancI voting upon th the I QU question of or amending the articles o ot Inc Incorporation of or said corporation in tho following particulars Amending article one by changing the namo of at the corporation from that of oC Consor ConJor Gold and Copp Copper r Mining and BINGHAM CON company to GOR Gon COPPER R COMPANY CO Amending article article- six thereby Increasing ing tho amount ot capital stock Block of Qt said Buld corporation from Crom two hundred thousand thou thou- sand dollars to one million dollars divided into one million million mil mil- lion shares of or the toa denomination tion and par value of ot one dollar each ench article as amended to rend read as fol tol- lows The amount of oc capital stock of ot ml corporation shall bo ono one million dollars divided Into one million million mil mil- lion 10 shares of or tho denomination tion and par Value of or one dollar each cach article twelve by changing the date of ot the annual meetings s of ot tho stockholders of or sal said corporation from the third Monday in A each year to the second Mon Jay In January each y year tr an and by further t providing in said article that no notice nee need be given oCth of oC the th annual stockholders stockholders' meetings and that twenty one 21 days days' notice be given of or special stockholders stockholders' meetings Amending article fourteen of or the articles ar are of ot Incorporation of ot said ald corporation corporation corpora corpora- tion by adding after the words State of oC Utah In said article nl also o the following fol tol- lowing named Darned claims to wIt Btu Beu No 1 Bee Uee The Tho lone Jane Alice No 2 American Boy Perquisite an undivided one half Interest In the AIlie AI lie lle N N. an undivided one half Interest In the Copperton nn undivided one one- halt half interest t In port part of or the Illinois patented lode mining mining- claims also the Congor 2 not patented In full tull payment pay ment of ot the capital of or this corporation corporation cor cor- to wit One million 0 shares of ot the denomination and par value of or one dollar each Further r the articles of or In Incorporation incorporation in- in corporation of or this corporation by byre repealing repealing re pealing and striking out all of nt articles fifteen IS sixteen seventeen 17 eighteen 18 nineteen 19 twenty 20 twenty one 21 and two twenty 22 of the articles of incorporation pf said company and substituting in lieu thereof articles as follows Article XV The stock of this corporation ahall b non Article XVI Two hundred thousand shores of tho capital of this corpora corporation tion as amended shall be and the same is hereby contributed to said corpora corporation tion as and for a working capital and to be known as treasury stock which said treasury stock shall bo disposed of from time to timo by the board of directors of said corporation at such price or prices as may be fixed by said board of directors ARTICLE Eight hundred thousand shares of the capital stock of said corporation as amended shall be divided and distributed among the stockholders of this corporation Xi In-Xi to one share now held by such and the board of di directors rectors shall cause new certificates of stock of the 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 corpora corporation tion as amended for each share of stock now held by said stockholder and In lieu thereof provided that be before fore such new certificate is delivered to toa a stockholder the original certificate cate or certificates issued to or stand standing ing In the name of such stockholder must be delivered to the secretary of the company and be cancelled or in incase case any such original certificate or certificates can not delivered to the secretary then the board ot directors may prescribe the conditions upon which bald new certificate shall bo is issued sued and delivered And for the further purpose of amend amending ing the laws by-laws of said corporation and for the transaction of such other busi business ness as may be brought before said Dated this day of January 1907 tM R. R II McCONAUGHY Secretary Booth and Lee Attorneys |
