| Show LEGAL NOTICES or UI M L 1 I OK OF 01 SU TO r Ii I NOTICE OTICE IS HEREBY GIVEN THAT THATa a n special meeting of ot the thc stockholders o of the time Metal Mining company a Utah corporation will wiil wil be held at the hue theoffice office of or Edwards Smith GIG CIS McCornick nick building Salt Lake City Utah on oh Saturday the 2611 th day of or January January 1 at the thc hour of or 10 o'clock a. a m. m Said Sald meeting Is called calt for tor the following follow lug ing purposes to wit To o consider and ant pass upon uon time tho question ques ques- Ion tion ton o of amending the time articles of or In Incorporation incorporation In- In corporation of or said alt Metal lelal Mining company compan In the tho following particulars particulars par par- to wit Instead of or article 4 add att the following follow follow- Colow- Colow I Il ing mm g The Thc principal and general place of or business ss of oC the lie corporation shall be ii 1 IP Salt l Ll Lake Cl City Salt nl Lake count courtLy county state of or Utah but time the board of or di director directors directors di- di rectors rector shall have c power to establish an nn office olice or offices for tor the tho management and control of or the tue business of or the lie corporation cor cor- partitIon forton in iii nos Boston ton state of or Massachusetts selLs sels or el elsewhere and may talLy establish financial and transfer offices a aj an any or 0 places in iii the he United States In lug ing Instead of Article 7 add adt tho lie following follow follow- The rime amount of each share of stock at the lie par pal or face value alue Is ten 1000 00 dollars and amid tho the limit of or tho the capital stock agreed upon is live five hundred thou thousand lion lion- sand and f. f shares of the denomination Lion tion ton and ami par value of or ten en no 10 dollars After fei the tiit word wont the thc lie and amid instead of ant the word worl majority on line lino no 1 4 Article Artcle S. S told add tho the a plurality Instead of or Article Articie Artcle 9 add tho tile following follow follow- lug ing Regular meetings of the thc board of or directors shall be bc held hell without no no- Lice tice on oui the thc first Friday of or each cach lurid and every C month at nt the lie office of or the compan company com corn ant pan party pany in the lie cl city of or Boston Doston at nt an hour to be le fixed b by the thc board A majority majolly of or tho tIme directors elected or appointed and qualified shall hn form olm a n quorum and andle be le authorized to transact tho the business md mt exercise tho ho corporate powers of or orthe the time corporation and ald a majol majority of or the hue directors in iii office shaH shall be le present at atall all ti meetings to lo constitute a a. quorum for forthe the thc transaction of or nn any business except to adjourn Special meetings s of or the lie board m may b be bt called caled by the lie president upon giving live five 1 0 o 1 days dabs notice to each director by mall mail mai or 0 in any other uther manner The he directors ma may hold hoM their meet meetings Ig ings and auth have havo an office oCco or offices and ami iced keep ll the lie books boos o of the company outside out out- side of or the lie slate state of or Utah Ulah at Boston Mass or at such other olier place or places a as the they ma lila may from tine lime to lo time deter deter- mine In lug ing Instead of or Article 11 1 add att tho the following follow follow- The rite capital stock stoel o of this his corporation corpora corpora- lion tion Oil shall be asse non sabe After the word wOld an cud and on the time fourth Une lne of Article 13 at add the lie following follow follow- ing InS Each annual meeting thereafter there there- after shall be held and amid after the wor word Monday on Oil the lie fourth line lino of or Artcle Ar- Ar AI cli 13 add md tho tue words of or October At the lie end of or Article 4 13 and as apart o a part parl thereof thereof add the tIme following At AL the lie lie meetings o of the lie stockholders stockholders' the tho shareholders may vote voto either cither In iii II person nerson or 01 b by proxy in iii writing Ics ies to be le valid al 1 must m be granted not nol more ore than han thirty 20 CO 0 days cas ca's before time the meeting for which tile they thoy w were sere re given which mooting inc shall be named therein but jal said proxies not lol bo be le valid ter v I 1 final adjournment of or such meeting v A i. i maJoli majority In amount of or the stock Issued Is Is- sued and outstanding represented by bylie lie Mic stockholders In iii person or Ot by proxy granted not fOt more than thirty 30 CO 0 lays days Ia before the meeting shall be requisite at al l el meeting to constitute a quorum Each shar shall be lc entitled to tone nc ne vote vot In person or 01 by hy proxy for forach ach of or stock ock standing registered In inus ils us or her name on tile tho day preceding the Lia meeting Special meeting of or the time cr Im I'm hall I be bo called by hy the president upon Ito Mio application of or a majority of the the or l by un any number of or stockholders stock holders owning n lag not Hol loss less than Luau ono third if f r the the lie capital stock by iy ly mulling a noLice nolice no no- lice stating ll the lie object of find and tho bust bus tc e to tu h lie ie tl at ot said suld mooting it Il least leant seven n fe 7 en days day prior 1101 to the lie late Into ll J or of ie nHI to each stockholder r jf r icord nl nt or or n an the time thea a nine me appears upon the lie records of or the lie 0 om iii pati jinny After the lie word worl Alice lIeo on nn tho lie Ino Inc of or Article 1 15 13 all add the tho lie following Spiegel cl multi mining hug claim Scientific nun min nf ng tig claim lode Scientist mining claim ode otiC mining claim lode Jode Happy Mining lug dat claim iii lu lode e. e aun lii mining Iii I hg claim tide utie C Crisis II IM in mining I ii In g cIa claim lode East hns V in mill mining in In hug chit claim vii lode bile l' l 1 ni iii- iii ng tug claim lode South Liberty mining inn Maim InI lode North Liberty mum mining lug claim ude ode West lest NH liberty mining claim lo lode e lY mining lug claim lode n Hurrah min ng n- claim In lode e. e Truth mining claim Ille do do mining lomb lode Dixie II Mining I ii tug tnt lode led A Awful I nun mining iii g ii do Jo 1 Lou ey mining claim lode lude Oct hl h mining I ii g claim iii lode Karl larl lode iii mining I it I ii g cia claim I iii lo lode c. c Gopon Gown ti mining I ii iii cIa claim hill lode ionic Mills l in mining In in chat claim iii Ol odo I mining claim lode mining claim lode Jode Spar Spargo o II mining Iii iii ir c claim nit lode lodo Marx mining In clain n node ode I lJ In n ford mining cIa claim I in lode ol pi in mining Iii Ing i iii lodo Dalton DaHon ml ii in a ait it lalm 1111 I in In lode lodo p. p Warren mining claim lode lodo multi mining hug claim lode Fern mining latin laim lodo Gilbort rt mining claim lo lode e Henoll in mining claim lode lodo anti and mining In claim lode lodo o r. r After the thc word WOld of or oron on line 21 of or i 1 13 add adl time tile words word flee five million dollars instead of or the lie words two tw hundred O thousand Zi dollars After fler the lie word corporation on Urn lint i 7 7 Article 1 15 add time the wO words s. s Including I lie ho I two t we hundred and twenty five thou- thou Z shares placed In time the treas lacas reas ury Instead of or tho words words' four our hundred acres on Oil line lino I 13 Article 15 5 add aIM addi i ho hue words lIln hun hundred lcd acres After Arter Article f in add athi another article lolIo to lo tobo bo lIo known as ns Article 17 li I Article 17 Ii Any person claiming n a certificate of stock lock to P. t bo be lost hosL 01 or destroyed t slatE shall make all an affidavit or affirmation of or that fact a and advertise the tIme same samo In such manner manner man maui ner ncr as the lie board of or directors lOa may re require ro- ro tire quire and shall Hhall give o I time tho company re 1 a abond abond bond of or Indemnity in form and amid with one or Ill more sureties satisfactory to lO the hue board In at ul least double lie tho par value of if the stock represented 1 by such lOcate a n. n new certificate may be ie issued of the luc same tenor and ll for th the hue same amo number of or shares as tho tue one mc alleged to lu be lo lost t or destroyed e but lUt always subject to lo tho time approval of the hue board of or directors A After A Article 17 proposed etl in these amendments s add ul another to b be l known nJ us Article IS 18 Article Is 13 The bunt o of directors shall shull cause causo new certificates ts ms of stoc stock etude of tho hue company com corn pan smarmy pany LI to I be bo Issued lo to comply with the lie foregoing oln amendments mantle to tho the articles ar ur- tides of or IlIe Incorporation Incorporation- and amI shall cause a 11 now neil certificate or Ill certificates of or stock of or tile the company to be delivered loUvered to lo each cuch and Ind every stockholder In the lie same Hume ii number num turn turn- ber bI ci or amount of or of or stock as arc now held by such mch stockholders an and andIn III In lion thereof provided that before such new certificate Is delivered to o a stockholder the tho original certificate or certificates o of stock Issued Issue and standing stand i tag ing lJ In the lie name of such stockholder er must bo delivered l to the hue secretary of or orthe the lie company mill and be cancelled or 01 In Incase Incase Incase case any of or such orl original stock can cannot cannot cannot not for any cause be delivered dell to th time the secretary Uteri the lie board of or directors may prescribe proscribe the lie conditions upon which such new certificate shall bo be Is Issued issued is- is sued and delivered FiLED C. C S SMITH Vice President and anI Director PRANK Secretary tury and antI Director II 11 A A. ASMITH SMITH Director 4 t. WALTER W. D. D F FARMER nl Director J Edwards Edward Smith Attorneys for or Binsham Din Bins Pain ham Metal 1 Mining lug Company Compan |
