Show NOTICE OTICE sPECIAL SPECIAL G OF OP STOCKHOLDERS OF THOMPSON QUINCY CON CONSOLIDATED ED MIXING MIN MIN- MINI MIX I ING G COMPANY TO THE STOCKHOLDERS OF Thompson Quincy Consolidated Mining Company Compan Notice Is hereby given that thata a special mooting meeting of or tho the stockholders of Thompson Quincy Consolidated Mining company has been called by the caled Board of Directors to convene at the tha theoffice theoffice office of ot tho tue company Rooms 14 13 H. 13 Atlas Atas block Salt Lake L-ako City in the of or Utah on the tho day of ot June 1913 11 at 2 00 o'clock p. p m. m for tor the pur put pose of or considering and acting unon UP the tho following propositions 1st To approve and ratify the action of ot Its Board Hoard ratty of Directors In Jn is issuing Is is- suing In bonds maturing in five 5 years ears from tram date data of at maturing Issue at nt 6 per cent per cr annum exchangeable in Treasury Stock at SOc at per share haro on or before three 3 years ears from torn date data of ot issue secured by first mortgage lion upon the real estate owned by said corporation giving and granting to the stockholders of record tor lor a period of or twenty 20 days from Irom date dato of ot issue a preference right to purchase e said bonds In quantities I proportionate toI to the number of or shares each stockholder owns as shown b by tho the stock lock record of or the corporation tho the corporation re ro serving the right to recall recal said bonds 10 from the purchaser at each at any interest bearing period after atter two years from the tho date dato of ot issue 2nd 2nd To authorize the tho Issuing of or said bonds In accordance with wih tho the torn terms I and conditions set forth In paragraph 1 one 1 of this thU thi notice or to make makS any or modification change chango at said Bald meetIng meet meet- Ing lag In said bond Issue and to transact any and all al other business which ma may come conIc before borore said Bald mooting meeting THOMPSON QUINCY CONSOLI 1 DA TED DATED MINING COMPANY ANY By Arthur L L. L 1 Thomas Thoma CIP Secretary |