Show I NOTICE 01 OP OJ SP SPECIAL CIU STOCKHOLDERS STOCKHOLDERS' flits ERS MEETING G. G The stockholders of the tho Bullion Dulon Beck and Champion Mining company a 3 corporation corporation cor cor- of Utah Uth are arc ar hereby notified that a a. special meeting o of the stockholders stockholders stock stock- holders holers of ot sai said company Is hereby called cled and will be held at the office of said company compan In room No OS Templeton Tern Tem building In Salt I Lake ke City Utah at the the- hour of ot 1000 10 o'clock clock a. a m. m on tho the day dav av of February A. A D. D 1908 lOS for the purpose of ot considering and ot rot ot ing InS upon the following questions ant and matters each and all al of ot which are esH es- es H parts portions and elements clements of the proposed compromise and settlement settle settle- m meat ment nt hereinafter mentioned to wit 1 The compromising and ond settlement of that certain suit now pending in the United States Slates Circuit court In and for forth forthe forthe th the district of Utah wherein said company company com corn pany Is 11 defendant arid and Eu Centennial reka Mining company a corporation of ot Maine Is hi plaintiff 2 The Tho sale and conveyance con In fee simple h by said company to said eald Cen Con tennial Mining company compan o ot that portion porton of or Its Is mining property in Tintic Mining district Juab county count Utah Uth described as ns follows All Al of or the tho Sliver Shyer Glance lode 1010 mining claim patented by tho the United States a as nt Il Lt- Lt No Also l c all l tho those thoR POI per por t ns t f t the M r mr-r jJ 1 patented by the tho United States as aA Lo No 1 3 r. r nod of or tho Solid Sol lode lodo mining mining claim patented by the United States as aM Lot No o. o and o othe ot of the Ontario lode ludo mining raining claim I patent rd ll by bj the the United States an as Lot No and of or the tho Belcher Bolcher lode lodo mining claim patented by hy th the United States as al Lot No o HiS and of ot all al other othor mining claims and portions of mining claims owned b bv by or belonging to the Bullion neck Reck and Champion Mining company situated and lying southerly of ot th the following described lino iio Ino Intersecting all al the tho mining claims above e abo named excepting except ing said sid Silver Glance claim to to wit wit Commencing at corner No 5 of ot the Eureka lode mining claim Lot 39 same bein being r the tho southeast corner of ot sold said sid Lot tot No 39 39 and running then thence e south 70 degrees 13 minutes west vest 10 feet to corner of ot No 4 of oC said sala Eureka Eurel lode mining claim Lot No 39 to wit wi The Tho southwest corner of ot said Lot No o. o 39 9 and thence from said sid corner orner No 4 of ot the Eureka lo lode e mining claim Lot Lt No 30 so south 84 degrees 26 36 minutes west to toa toa toa a point on the westerly side line lne of ot said Botcher Belcher lode mining claim calm Lot No Bild and thence on same tamo course south 84 81 minutes west for an al Indefinite in indefinite In- In definite distance Together with wih all aU the veins lodes and mineral deposits belonging to and contained within said Silver Siver Glance lin mining Ins claim nn and in the parts and portions portions por por- of or said sald other mining claims hero tons described and referred to and andall andall all 01 and singular the tho tenements hereditaments hered hered- and appurtenances there thore thereunto ther unto belonging or In anywise appertaining apper apper- and the dips spurs angles ongles and variations thereof 3 The sale an and grant In 0 too Coo b by said sId company to said Eureka Centennial Mining company of the perpetual and exclusive right for tor all surface uses and ond purposes in and to the surface ground only of ot that portion porton of ot Its Is mining property prop orty erty In Tintic Mining district district Juab county Utah described as follows follows- Bc Beginning at a n point on the tho east cast eastside side Ride line lnE of I Lot ot No o. o Solid Sold toon lode mining claim at north S degrees de do- e- e grees 43 minutes west feet reet from corner No 4 of or said claim thence N. N 8 8 degrees 43 13 minutes W. W feet along the tho east cast side line of ot said Lot No thence S. S S SO- SO So degrees dorces 33 minutes s W W. 4 feet teet more or leas BS to a on the the ridge which traverses the tho Belcher lode mining claim lalm Lot No In a a northerly north north- erly orly and southerly course courso thence S S. S 7 degrees f C G minutes E. E feet along said ridge thence S S. 48 degrees degroes 10 mm- mm utes E TI feet fet more morA or 0 loss loS to the tho S. S S1 1 W. W corner of ot a n tract of or which certain thin tain surface rights were granted b by the Bullion Beck Deck and nd Champion Mining company to tho Eureka Centennial Mining company a n corporation of or Utah by deed dated anuar January 1898 thence Nf 0 9 n rp 27 minutes W W. 7 feet more there or less along the tho W W. side line lne of or said sal pr previously granted tract to the thin N. N W W. corner of said lastly mentioned tract thence N. N Su So degrees 33 83 minutes E. E 5 feet along alon tho the N N. end line of ot said previously granted tract to the place of or beginning 4 To consider and aul fix Ox upon the price to bo be pAid by said sal Centennial Centennial- Mining to said sid company com corn pany for said property anti and rights above aboe described and to direct t tho the execution and delivery of proper Instruments to oon oY Mn sy w tho Iho ho same amp In the event ont that said naM stockholders shall shaH vote voto to grant gront nn and convey the tho same 5 To ratify adopt confirm and approve approve ap ap- ap- ap prove prO any and all 01 action that th the board of directors m may take in the tho above o mentioned matters maters prior to the time of ot said sid special stockholders stockholders' mooting moot met i ing n g. g Dated Datel this let 1st day dav av of February A D. D T. T l 1908 OS nn and first nut publication hereof made made l February 3rd A A. AD D. D 1908 1909 p. p T T. T r TI President of ot the Bullion Gulon Bcd and Champion Mining Company Campan |