Show LEGAL NOTICES OF UP or flip t i NOTICE OTICE IS GIVEN OIVEN IVEN THAT a ii special meeting of the time stockholders of ot the time Bingham Metal Mining Ining r. r a Utah corporation will wi be bc held at HI the time theoffice office of ot Edwards Smith GIG elG McCornick nick muck building Salt alt Lake Lako CIt City CIU Utah on Saturday time the Mth da day of or January at tho the hour of or 10 o'clock a. a in 1 Said Stil meeting Is 18 called caled for Cor tho the following follow follow- lair ing purposes lo tu wit wit V To ro consider and puss Upon tho time ues- ues Uon tiun ot or amending ant time the articles s of or In Incorporation In- In corporation lon of or said sult MetAl I Mining Mimming comp In iii the time following particulars par par- to wll wH V Instead of or article I 1 I. I add attl tho time follow follow- v tolo K g The rime principal general ral place of oC business of or the LimO corporation shall shaH beIn bein be ben In n Salt Sal Lake CI- CI City Stilt Salt t Ht Lake county state talc ot or but tho time board bord ot or dt- dt tt- tt rectumS rectum'S staLl shall have power to lO establish n office or offices for Cor time the management l s samid tn amid nd con control o of the time business of or the cor- cor r In lit roston state stale of r s ehu- ehu or elsewhere and amid ant mo may establish setH and amid ant transfer offices at ul aim auy alY States place or places In the time United stute Instead of Article 7 add tho time follow follow- V V lug up rime Tho amount J of ot each sharo share of or stock at the par ar or face ace value Is 16 ten dollars antI and the limit ot or the time capital nul stock agreed upon Is live Jive hundred thou V fan sand band share shares of or the time denomination tion and amid pal par value of ten nU JIO 10 dollars lon After ant time the word tho nn and the time ACer word majority wort on line lne I 1 I. I Article ArticleS S 5 add the time words a 3 plurality Instead of oC Article 9 add time the following follow follow- In ing ng V Regular meetings of tho time board of or directors shall be he held heM without notice no no- t V thee tice on the time first Friday of or each and every month at nt time Hie oco of ot tho timo company com coin pany pan in jn time the city of or Boston Doston at a. a an un hour V to be h b by the time board A majority of t the time Ix directors 1 or appointed d and qualified shall form a quorum arid and V f be authorized to transact tran the thc business I and amid nUl exercise the time corporate powers of the time corporation and a a. a majority of time the directors In iii office oce 11 shall shaU be t present nt at t atall tt V Vall forthe fur for all meetings to constitute a quorum time the transaction o ot of any business except V to lo adjourn V Special meetings of time the board may tY l bo ho culled called by tho time president upon ly five 5 6 days days' s notice to each director Iv 1 by mall mail or om In any oth other r manner V V V The Time mal directors may hold their meetings meet meet- ings and auth have an office oce or offices and V keep ant the books ot or the time company outside outS out out- S side sile of tho time state of Utah at al lp I Mass or at al such other place or Maces V Vas as us they may from rom time to time lma doter doter- mine Instead ot of Article 11 1 add the follow follow- 1 jn if q Time The capital stock ot or this corporation corpora corpora- tion shall bo boo non non I lon After tho limo word and on tho time fourth I lino Uno of oC Article 13 add tho followIng follow follow- V 13 I Ing Each annual thereafter there thero i I after shall shaH be held heM nn and after time the word I Monday on Ott the time fourth line of or Ar- Ar Art ArI Artcle t Ucle Monta cie 13 add the time words o ot of October I At the all end of Article 13 13 and as a aI apart apart 0 I part thereof enl add tho time following I At tho time meetings of or the time stockholders I the tIme shareholders may vote ote either cither In 11 I person or b by proxy In writing Pro Pro- i les to be bo valid must mUt be bo granted not noti not le more than titan thirty 30 SO days before tho the I meeting Co for which they were given i shall be named therein I which hut but said meeting proxies thal sh shull simil n not be valid HerC Her I fald of or such meeting a C final adjournment stock is- is time the I In amount of oC ll- ll A V majority outstanding represented bYtho by bytho suti sUNI and out I stockholders In person or by proxY tho time granted d not more than thirty SO 0 las days 18 shall shaH be requisite at al before the meeting meeting to constitute a 1 quorum every entitled to shall b be shareholder bp Each hal cue cne vote in person or b by proxy y for Cor r pach share claire of or stock standing st registered in hl his imis or her name on the thc day preceding meeting the time Special of or tho time stockholders V shall be bc called by b the time president upon tho timo application of oC a majority ot or the time directors or 0 by an any number ot or stockholders stock stock- holders not nol less than third one of or the time capital stock by main mailing a a no no- no tics tics' stating time the object o ot of and anti the busl- busl sl b lc nc ness s to be transacted at at said meeting nt at least c seven C n I days prior V 3 date l ot l tUc ct l to 1 r V of oC record at his isis or 01 her address nit n-f f tile sniDe nino uPP upon tipon tho records of or the theco rl co m na ny 1 After Arter tIme tl word co AJ on ISM lines line Ino of oC Article 15 5 add time the tie following Artcle Spiegel Ing claim Scientific tithe nib nib- claim lode 1010 Jote mining mining bug claim mi rA lode Jode laJu mining mining- claim lode Ipp Happy mining milinG claim lode mining claim lode Crisis claim lode last East liberty claim lot lode bile mining nun min ing leg claim lode Jode South liberty mining mInim claim lode North Liberty mining minInG claim j iv lode West e t Liberty Libert mining claim lode JOde Liberty mining claim chalet lode Hurrah mining min mimi V claim In ing claim chalet lode Truth mining minim I lode bile Cheerful mining lode Dixie 1 mIning claim lode JOlle Awful 4 mining claim lodo Lonsey mining claim lode Gee I Willy hb mining claim lode Karl lo lode e I Hn tan mining claim lode Gopon 1 mining minIm claim lode STills Mills ils mining claim lode lodo Wentworth mining cia claim 0 lode ode I Wayland aland mining claim lode Spargo Spar o I minim claim lode Marx mining claim I lode Han Hanford ford mining mIning claIm lodo loto lid bel mining claim Jalm lode lodo Dalton Daton mining I claim lode Warren arren mining claim lode lode Fern FerrI mining mimming Delis Debs mining claim claim lode lodo Gilbert rt mining mining claim Jo lode e mining mimming claim lode lodo and Wilshire mining claim lode Jote After time the word ord of or on line lino 21 f of or Article Artcle 15 add the time words live five lve million V f lO dollars all Instead of ot tho timo words Iwo two hundred seventy rive thousand 0 dollars After the time word corporation on line 27 Article 15 16 add the tho ord words Including the two hundred red and twenty five thousand thou thou- sand 2 shares placed in the treas treas- u ury 1 Fr Instead of oC time the words four Cour hundred tO acres on line lne 15 IS Article Artcle 15 add ald V tho timo words nine nino hundred 0 POO acres acres After Article JG IC add uld another article to tobe tobe tolo be lo known as ag Article 17 IT Article 17 11 Any Ammy AlY person clamming claiming a 1 certificate of or stock to lo be Jo lost t or om destroyed ed shall malco nn an affidavit le or affirmation of or that fact and advertise o tho time same samo in him such manner man man- tier ner lir as crt at the thc hoard hoar of or directors may rn rn- quire quirt and amid shall hhall give the time company abond a abond bond of or Indemnity In tom form and arid with lith lh one bont or 01 OJ more sureties satisfactory to the tho board In at least double tho time par value ulu of time tho stock represented by such certificate whereupon a a. now no certificate may bo be Issued of time the same tenor and ammO for tho time sumo sortie number r of shares haJos as tb the one ono alleged to bo be lost Jost or 01 destroyed but bul alwa always s 's subject to tho the approval al of or the tha board of or directors I After Article 17 1 proposed posed In these amendments add ald another article lo to be le known as Article Artcle IS It Article 1 I The rime board bounI of or directors shall Ihal cause cuse flew certificates of stock of or the time com com- auy t to bo jo Issued to comply with wih the foregoing amendments mado to tho time articles ar ar- tides of or Incorporation and shall CAU cause causo it a i new certificate or certificates o of stock of f lew time the company to be delivered to each and ind every stockholder In tho thu samu samo num number lum- lum ber bel ber or amount t of or shares of stock as asiro a iro 10 now floW held by such stockholders amid in n lieu leu thereof theror provided plo that before such luch now certificate Is delvere delivered to tu a tho time original certificate ta or or of stock Issued and stan stand stand- IJ lug ng In tho time name ot or such stockholder must be delivered to tho time secretary of ot ho time company compan and amid b bo ho cancelled or incase In case any of euch original stock can cah lot for any ammy cause be delivered to time the secretary then time the board of directors nay may prescribe the tho conditions upon such new certificate shall be issued is- is sued and delivered FRED C. C SMITHS SMITH Vice President and ammO Director FRANK RUMEL Secretary and amid Director II H. A. A SMITH V Director WALTER B. B FARMER Dl Director roe tor Edwards Smith Attorneys for Bingam thug Bing- ham am Metal Mining Company |