Show I LEGAL NOTICES 0 01 0 I. l lI G 01 OK OP I 10 NOTICE IS In hEREBY ItE GIVEN THAT filA THATa a mu Hal meeting of tIme stockholders o of tin tilt company Il u Utah Ulah corporation will ihl bo hp beld nt at tIne of Edwarda Smith Git ur nick building Salt I Lake City Ily on Oil Saturday tIne the th lIa day of oC January l Ji al ut the ISic hour u ot Of 10 o clock a. a L m. m Said meeting In Is called for Cor lie following following follow follow- ing purpose l IC to wit wll time the question question ques hues To lo and pass upon tion Ion of or am amending the articles of or In Incorporation In- In corporation of said Metal Mining 1 company In inn tire following following- par par- Jar Jar- H. to wit 11 of or t I. I arId add tho time follow follow- hl lug I TIme The principal anu aniu gen rai u Ihn i u. business of shall hall be lie beIn heIn In lit Salt Lake Q CIl City Salt alt Iak county state stale of or Utah Ulah hut hint tine the board boar o of di directors ill- ill rectors shall illaH Inure power to h hun un an of lice or for the Line management an und amid l control of uC time bushinesS of the tine corporation cor cor- In iii state of or elsewhere and may minay establish financIal und at un any anyplace voice place or oi places In him the tire United d States Slates Instead of oC Article 7 a add ld tho tire follow follow- In lug The Tho amount of each share of oC stock a at 1 I the Inc he par or tr face Cace value is len lell en U Lt 19 1 dollars a and amid lit I line limit of Clr thc lie stock agreed upon Umlaut is live five hundred thousand thou thou- sand shares oi uC the tIme denomination lion tion and oar of or t ten n 10 JIO 10 dollars After Atit tt r nio word thc Lire and Instead ur ot oM I the time maJorIty on oil line Ihle 4 t. Article 8 8 mid maId the tine worrIs a I Instead of uC Article 0 9 add tire the folloWing follow- follow in ing w Regular ular meetings g of r the lie board IJ of directors Khali IShall be ire held hell without notice no mu- tice Uce on oil the tire Una Friday o of each tach mind and t very i-very y month at rut tin time of oC tire the company compau com corn pau pany In the lie ell oily city u of at l an aim hour huurto LI to be c II by ly 1 tire the fie board A majority of the tine directors elected or 01 appointed anti qualified lied shall shah I form a quorum anti and be authorized to tel i transact tire business bushiness and und exercise tine the corporate p powers Jw rs orthe of or the tIme corporation and tJ a 11 majority of tIme the directors In inn oilier shall shah bo be present atall atuU at atall all lI meetings lo to a quorum for Limo tho tran of or any UI business s except to I Special meetings of or the thc may lJ bo b. culled b by the president upon giving 1 live tive 5 days days' as notice lo 10 each cuch director b by hy mall mail or nl m In iii any other manner Thc rime directors may hol hold their meetings meet In hugs ings anti and hay have an office or offices and ond keep kelp tIme the books of or thin the company side of or time tho state stale of Utah Ulah at Boston I Mass MaHs or 01 at such smelt other place or 01 places as tR they nm may from Crom lime Linac lo to time deter deter- name mine misLead Instead o of Article 11 add thc lie following follow follow- lug ing The lie IlIe capital Ik nf ot J corporation corpora corpora- t tion unni shall be non iron ln-a ln l After Atler lh tire j word mill and on omm tIne the fourth line Hue of Article 13 13 arid add tire the follow follow- lug Ing annual meeting thereafter there there- alter after shall small be In held and amid after time the W Monday on out oR fourth linn line of oC Artcle Ar- Ar Ude 13 mill add the tire of October At Al the lIne end of lIf Article 13 au and as as' a apart apart apart part thereof add the Inc following Al t At tIre the meetings of tire the t iii shareholders ninny may vote either In III I person or by ly proxy In hi writhing Proxies ies temi to lu be bum valid 1111 must monet be lie t nol riot more Luau Hum Ihli t ty 30 days before the lie meeting for whIch they verc given I cn shall be named then therein which moeling ig said f proxies shall not riot be he valid if ter terU hut but of nr meeting alI a U L stuck stock la- la of the LIlt hi inn Amount sued A li and anal outstanding represented ted by hy bythe by proxy lh tire the stockholders 1 e rH ms 0 In mm person pelson thirty or oL SO 0 1 hays before uini r I I meeting I s shall ll i be requisite le at I quorum to constitute a mu ever every ery meeting lag shall he lir entitled lo to shareholder for forach ach i-ach cue share hare vol pt of In 11 stock person or em hy by proxy r registered m I In Irl the tine day preceding his hlf or 01 her name maine Oh on un the thc meeting stockholders Special pelal meetings l of or hue Iho culled by lie president upon shall shah he be the of time the application of u u. of ot directors lIr or hy by any uny number owning mr not nol let than third one of nr tho till capital by mailing a a. no no- tic sUit Lii t of the lie ties tu to be AAI at said Fall at least t cn 7 days prior 11 lu 0 tIre tho thu mo t to 1 h ot r. nt nl lihn cnn 01 tier J as tire the I. I time the Of tIne the I I A Ctt I t th word A Alloo lIp lice on nn lImo Iho Ihl of or Article J 15 13 add RM the tine following IIII Spiegel u milling milling- lung claim SIeni Scientific title ting ng claim I in lode brIe Scientist 1st inn mining lii inn g claim in lot lode Handy Unruly mining In claim lode Happy mining lode mill mining III claim mile Miln Crl Crisis risis lt Inn lode lathe East r Liberty y mining iii g claim lode mn mining min I mr- mr big ing claim Jo lode t. t Son lii mining ing flaim I iii lode Inch North Liberty am mining in in g claim calm him lone lode West est JI Liberty Ity mining II n lode JoIe Liberty mining lug iii lode lAthe l rain nm inI in- in I li lii-j lii ri elmi claim I iii lode t ii mini mining lung claim damn lode Cheerful 1 rim mining Iii In g cIa I on lode Dixie claim dalm lode brIe A Awful claim damn bin lIp e Lousey mm mining iii lug I nil loll Jodo Gee lee Whiz ix inn mining in lung hod lode e. e Karl lode Jolle I Hyndman 1 naomi mu mining In inn g cia claim lam lod JodI lode Gopon mining lode Mills mining lr lode de mum mining mining- lung claim damn lode Wayland in mining I ii claim lode Spargo claim lode loie Marx mining mug claim I 1 I ur forth Inn mining inn claim lode lolle Iid 00 c 1 urn mining inn lung elm claim lode hour Da Dal lion tonu iii mining Iii trig elm i iii 11 mi I nn Iii g cIa claim I in lode Dobs lebs mu mining nr mug claim lode hone Ire Fen I ruin mining big eul iii loll lode I no mining hum inn g claim damn lode 1111 11 claim lode lodo and m mining III hi J I claim a lo lode lodo 11 I After Artl r the hue wor ond of or on on-n line hue 21 I of or A 15 the LIne word million dollars dollan Instead f of tine the words I 9 iwi iVI hundred se o thousand dollar After fter tIre the v 0 Ill I'll on onu line lino 27 i. i 15 add hue words Including tin III Iwo hundred arid and II e thousand thou thou- sand lT- lT shares placed III in tire tho treas ury Instead of till the words four hundred 10 acres on III line Hue J 15 Article 15 add tine the nine hundred 00 acres After Article it IG add mId another article to bo lo known as Article 17 ii Article 17 Any AllY person claiming a n. certificate o n of stock glock in tur bo ho lost or III destroyed shall make makem an m artida affidavit vI IL L or affirmation of that fact and advertise lice the tire same III in such Much manner man man- rid ner as ns tin th board of or directors may muy require re re- quire lull annul shall small give Ive tIre the company a n abond abond bond of indemnity In hi form onn willi one alma or 01 more sureties satisfactory tp ti tho tInt board in in III at Dt least double the tine par jar value of tIne till stock by such ret eer- a mu Hew certificate lull fuU may bo issued of or tin thu same tenor and for the sumo KalliO number of shares as tire the one ommo alleged to bo lost or on- destroyed lint hut always subject ct to the time approval al of ur th the bound board of or directors After Article 17 Ii proposed propose l In ium those these am I S mold add another article to be VII known as Wi Article IS 13 Article 13 IS The hine hoard board of directors sInai shall cause nw of or stock of the lile lie company com flairs pany to be Issued d lo tu comply with the thc fOle amendments made malIc to tine thc articles ar nl ar- ar tides of Incorporation mill shall shah cause causen a n new certificate or certificates of stock of oC tIme the company to be delivered to each cach and every stockholder in thc the same number num her ber or ur amount of shares of stock as tire arc now held by such stockholders and andIn In lieu thereof provided that before such no Is dell delivered l to lo a u I IH stockholder H time the original certificate or orI I certificates of or stock Issued und aund standI standing stand stand- I ing in un the Lire name mum of such snob stockholder must be bo l delivered to lImo tho secretary of the tire company amid bo be cancelled or In incase cave case an any of lIe such original stock can cann cannot not mint for Cor any cause bo be delivered to tho tine secretary then hen time thc board of directors may prescribe tIne tile con conditions upon which such new certificate shall haU be bo Is Issued Issued Is Is- sued an and delivered FRED C. C S SMITH Vice President and Director FRANK RU Secretary and amid Director II H. A A. 4 S SMITH Director WALTER B. B Y R Eli Director D I r cc to r. r Edwards Id Smith Attorneys for or Bingham Bing ham harm Metal l Mining l Company |