Show NOTICE OF l r D NOTICE OF STOCKHOLDERS' STOCKHOLDERS meeting of or the tho Con Congor or Gold and Copper Mining and Milling Company Notice Company Notice is hereby given to to the stockholders of ot tho time Con Congor or Gold and Copper Mining and Milling company company- that Whereas hc rens Tho time for Cor holding the regular annual meeting o of stockholders hold ors ers 0 of of- said corporation has passed and no meeting was held on oct said Onto and It Is desirous desirous' that a n. meeting mc be held heldor for Cor or time Iho of or such officers and for tor the th transaction oC of other othor business a special meeting of ot the stockholders of lr said corporation will be bo held at nt the theoffice theoffice office of of Said nd corporation EOS Auer- Auer bach building No 16 IlZ South Main I street Soil Salt Lake Lako City OilY Utah on Saturday Saturday Sat Sat- ur ay tho the day of r f Fe February lOT lOOT at the hour of or two to o'clock p. p m. m of said day for tor time the purpose p of ot electing a n. president pres pres- ident blent vice Vico pr president sl e r secretary and tre treasurer sur r and armi five O or trustees trustees trus trus- tees ces of or s said td corporation and to forth forthe the following purposes to to Considering and v voting upon the question oC of amending th articles of ot Incorporation of or said corporation In the following particulars Amending artIcle ono one by chan changing the name of or the tho corporation from that of or Cong r r Gold dold nn and Mining and Milling l company tb tt CON BINGHAM Colt GOR COPPER COMPANY CO Amending article six thereby Increasing In lug ing the amount of ot capital il stock of or sal said corporation from Crom two hundred thousand thousand thousand thou thou- sand dollars 2000 0 to o Quo one million dollars divided Into nto one ono million million mil mil- lion l shar shares Or tile Lion tion and par value of or one ono dollar each cacti said article as amended to read as follows fol 01 ol- ol lows Tho The amount amoun of capital stock of al said corporation shall be he One million dollars dl divided in Into to one million million mil rail lion shares hares of or the denomination tion and par value of ot one jone dollar each Amending article twelve by changing Ins tho time date daLe da e. e of the annual rime meetings Un tings s o of the stockholders of or said from froni tho time third Monday In August each cacti year yea to tho the s second cond Monday Mondoy In January f 1 uary each year and by further r provi providing In said sale article that no notice need be given of or ortho tho time annual stockholders stockholders' meetings and amid that twenty twenty- twenty ono no 21 days' days bo ho given of 6 special special- stockholders stockholders' stockholders stockholders' meetings gs Amending article fourteen o of the articles ar ar- ar tides of or incorporation of oC said suit corporation corpora corpora- tion by adding after aCter the words State of or Utah In In- said article also the Ute following following fol fol- lowing mining claims wit to The rho lone Alice Ann Dec Bee No 1 I Dee Bee No 2 American Boy Perquisite an undivided one halt t in tho time Allie Al lie llo N. N an undivided one half interest In the tho Copperton an un undivided one- one half Interest In part of the the- Illinois patented lode mining claims cl also the time Con Congor or No 2 2 not patented In full rull payment payment pay pay- ment meat o of the time c capital 1 stock of or this corporation cor cor- to wit One Omme million l shares of or the denomination and par Var value of One Ono dollar 10 each euch Further amending the iho articles of ot Incorporation in incorporation In In- corporation of or this corporation by re repealing repealing re- re pealing and striking Out all of or articles fifteen 15 sixteen 16 seventeen 17 eighteen el OS IS nineteen 19 twenty 20 lw twenty one nty 21 and onel two twenty-two 22 of or the time articles of Incorporation of said company and substituting In Ia lieu thereof articles as ts Article XV The stock of this corporation shall be non assessable Article Two hundred thousand shares d df timet capital tock of this tion us amended shall bo be and time tho same Is hereby contributed to said corporation corpora corpora- ion tion as and for a working capital and to be known as treasury stock which said treasury stock shall be disposed of from from- time to time tima by time the board of directors of said corporation at such pride price or prices as may bo be by said board of directors ARTICLE Eight hundred thousand shares of the capital stock of said corpo corporation as amended shall be divided divided and and distributed among the stockholders of this corporation in a ratio of four shares shares' to and for each each- ono one share bre r no held by such stockholder and the board of di directors directors di- di rectors shall causo new certificates of stock of the tho corporation to be- be issued and to be delivered to each and stockholder In the tho number and amount of four shares of stock of said corporation corpora corpora- tion as amended for or each share Of stock now held by said stockholder and amid in lieu thereof provided that be before before be- be fore such new certificate is delivered to toa toa a stockholder time the original certificate date cate or Issued certificated to or or stand stand-i lug Ing in tho namo of such stockholder must be delivered to the secretary of the company and be cancelled or incase in incase case any ammy such original certificate or certificates can not bo be delivered to the secretary then time the board of directors nm may prescribe the conditions upon which said now certificate shall bo be Is Issued is sued and delivered And for the further purpose amend of-amend ing laws ia of said corporation and for ho transaction of ot such ness as may be he brought o said nfl mooting CC t I n g Dated this 1st lay day of January 1007 1907 R R. tE IT Secretary Booth and Leo Attorneys |