Salt Lake Herald-Republican | 1913-06-17 | Page 11 | Notice-Special Meeting of Stockholders of Thompson Quincy Consolidated Mining Company

NOTICE SPECIAL MI fleETING EING OP OF STOCKHOLDERS OP OF QUINCY CONSOLIDATED MINING MINING MIN MIN- ING INO COMPANY TO THE TH STOCKHOLDERS RS OF Thompson Quincy Consolidated Mining Company Notice Is I hereby given that thata a a. special meeting of or the tho to of Thompson Quincy Consolidated Mining company has boon boen called by the Board of Directors to convene ne at the theoffice theoffice office of at tho the company Roo Rooms 14 12 61 1 Atlas Ata block Salt SaIL Lake Le City In f the State of Utah on the fist day of ot Juno June June 1913 at o'clock p. p m. m for tor the tho to purpose pur per pose poso of considering and acting Ung up o othe the following propositions 1st 1st To approve and ad ratify the tho action aton of Its Is Board Hoard of Directors In issuing is- is Is Issuing 11 suing in bonds maturing in five 5 6 years mom nom from dato date of ot at 6 per cent per por annum exchangeable In Treasury Stock tock at at SOc GOc per share shar on or before three 3 years front from dato date of or issue secured by tIr first l mortgage lien Hen upon the real estate owned by said corporation giving and granting to the stockholders of record for tor a a. period of twenty 20 days daya from date of Issue a preference right to purchase said Bald bonds in quantities proportionate to tho the number of shares each stockholder owns as shown by tho stock record of ot the tho corporation tho the corporation re reserving reserving re- re serving the right to recall recal said bonds from the purchaser at each at a any Interest bearing period after two years from tram tho the dato of or Issue 2nd To authorize tho the issuing of et said bonds In accordance with Ith tho terms and conditions set forth in paragraph one ono 1 of ot this notice or to make any change chango or modification at sald said meeting meet meet- I lug ing In in said bond issue and to transact I any and all al other business which may I como come before said meeting THOMPSON QUINCY CONSOLIDATED CONSOLI CONSOLI- DATED MINING INING COMPANY By Arthur 1 L. L Thomas ThomaR Secretary IN THE DISTRICT COURT PRObate PRObate PRO PRO- bate division In and for tor Salt SnIt Le Lecount Lake county count State State of ot Utah Department No 1 1 In the tho matter mater of ot the tho estate of or Willlam Willlam Will Will- lam Smith deceased Notice The Tho petition petton of ot Theodore J. J Smith praying for the tile admission to probate of or ofa ofa ora a certain document purporting to be a n transcript of the la last t will wi and testament and codicil of William Smith m deceased and for the granting of letters lotters of administration administration ad ad- ministration with the will annexed to John N. N ha has been set for hearing hearing hear hear- ing on Friday the tho day of June A. A A. A D D. 1913 at 2 o'clock p. p m. m at the county courthouse In the courtroom of said eald court In Salt Lako City Salt Lake county Utah Witness the clerk of said court with the seal thereof affixed this day of May A. A D. D 1913 Seal L. L I P. P PALMER Clerk Cleric By A. A E B Deputy Clerk Cleric H. H J. J Dininny Attorney for Petitioner