Show NOTICE o OF Ii SPECIAL J. STOCKHOLDERS I Ins ERS TIme Tho stockholders of or time the Bullion Dumon Deckand Deck Beck an and Champion Mining company a n corporatIon corporation cor- cor of or are arc hereby notified that a special meeting of or the stockholders stock stock- holders hulders of or said company compan Is hereby called and will bo ho held at Iho tho office of or said al company in room oom No 00 Og Tom Tom- pIcton building lu In Salt Lake City CIl Utah at the thC hour hOUI of or 1000 0 o'clock a. a a. a in ma on arm the th dav da of or February A. A 4 D. D 1908 for tor the time purpose of or considering and amid n voting rot vot ing upon time the following questions and matte mailers s 's each ach and amid all of ot which are es essential essential es- es parts portions and anc elements of tho proposed compromise and amid settlement settlement settle settle- ment hereinafter mentioned to lo wit 1 Tho compromising and amid settlement of oC that certain suit now pending In the time United States Circuit court In an and for forthe tho the district of Utah wherein said compan company com corn pan pall pany Is defendant ant an and Flu Centennial reka 1 Mining company compan a corporation of oC Maine Is plaintiff 2 2 The Thic sale an and conveyance crance In fee tec cc simple hv ho said a l company to lo said Cen- Cen Mining company n a of that portion of or its mining property In Mining Miming district Jun Juab count county described as follows All AU of or the tho Sliver Silver Glan Glanco o lode mining claim patented by Y the time United 1 States as ns Lot No o 1 aSS S and amid a also IHO all those JQ portions por of or time the Mary Mars I Y I. lo lode loilo e mining milling claim palen patented tell b by b- tilt till United States Stales as aJ Lot No un and of at the time Solid lo ho 1011 l muting mining claim patented by tIme iho United as S Lot No o. o and amid of time the Ontario lode mining patent patent- patented e ed lI by the tIme United States as aH Lot No all and aid of time the Belcher lode mining claim by b time the United States a. a an Lot No and of all hl other mining claims and portions of mining damns claims owned by iv or belonging to time the Bullion and Champion Mining company situated and lying southerly of time tho following described lino Intersecting all tho tue mining claims above named excepting except lag ing said Silver Glance Glanco claim to wit Commencing at corner No 5 of time tho Eureka lode mining aiming claim Lot 39 saino samoa being time the southeast corner of said Lot No 39 and running thence south sooth 70 degrees 13 minutes west feet to corner of No 1 4 of said Eureka lode mining claim Lot No 39 to wit Tho southwest corner of ot said Lot No 39 and thence from said corner No 4 of the Eureka lodo hodo mining claim Lot No 39 south 84 degrees 25 26 minutes west to toa toa a point on the westerly side line of said lode mining claim Lot No and amid thence on sammie same course south J 8 degrees 25 minutes west for an In Indefinite In- In definite distance Together with all time the veins lodes arm and mineral deposits belonging to and amid contained within said Silver Glance mining claim and amil in hit the tho parts and amid portions per por humus of said other othmer mining claims here here- inshore described arid and referred to arid and andall all and singular time tho tenements hered hereditaments I S. S and amid appu appurtenances thereunto there there- unto unite belonging or in anywise appertaining apper apper- and amid thu dips spurs angles and variations thereof 3 The rime sale salo und nail grant in fee by said company lo 0 said Mining of time perpetual und amid exclusive right for fol all cli surface uses anti and purposes In him and to time the surface ground only of that list portion of Its mining property prop prop- arty erty in Iii Mining district Juab county Utah CLaim described as follows Beginning at n a point on the tho east cast eastside side line of Lot No Solid Moul- Moul loon lode mining claim at north 8 de degrees do- do grees 43 42 mInutes west t feet from cornier corner No I I of said claim thence N. N 8 degrees 43 minutes W. W feet along time the east cast side line of said ild Lot No thence S. S 80 degrees 33 minutes W. W feet more or loss less to a point on the tho ridge which traverses the Belcher lode lodo mining claim Lot No In a northerly northerly north north- erly and amid southerly coun course o thence F. F 7 degrees CO 56 minutes K U. feet along said ridge thence S. S 48 degrees 10 E. E foot feet more or loss to time tho S. S W. W cornier corner of a tract of which certain tam tain surface rights were vero granted granted granted-by by time the Bullion Beck and Mining corn company parmy to time tho Eureka Mining company a corporation of Utah by deed dated January 1898 thence N N. 9 s 27 37 W. W f fet et etmore more mOore or less hess along time tho W. W side line lino tract act to the tho of said aid previously granted N. N W. W corner of said lastly mentioned tract N. N So degrees 33 minutes E. E 1736 feet along tho thu N. N cut end line of said previously granted tract to the place of beginning 4 To consider and amid fix upon tho ho price to b ha i pal paid by said Centennial Centennial- Eureka Mining company to said company com coin pan pany for said property properly and rights above described und to direct time tho execution arid and delivery of proper Instruments to convoy convey time the sanio In lii the event that suld stockholders shall vote lo to grant and time tho same panic r. r To ratify adopt confirm and approve ap up- prove any uny and amid nil all action that tIme the board of directors may take In the above mentioned matters prior to the tho of said special stockholders stockholders' moot meet In tr Dated this 1st day of February A. A D. D 1908 1008 and first publication hereof made mude February 3rd A. A I D 1908 P. P T. T FARNSWORTH President of the Bullion Beck all and Champion Mining Company |