Show VOTICE SPECIAL t MEETING OP OF OK OI OJ THOMPSON CCO CO CONSOLIDATED TED lUl C U ING lG CO COMPANY I TO THE STOCKHOLDERS OF i Thompson Quincy Quine Consolidated Mining Notice Is hereby siv givet n that thata Company 1 1 tha I meeting of uC the stockholders a of or Thompson Consolidated d has bas b beers been en called Mining company compan caled by the tho Board of or Directors Director to convene at ins tue tl office of or the tho compu company Rooms 13 14 Atlas Athu block Suit alt L Lake Lak CI city In the tho State Statu of oC Utah on the da day of or June th 1913 at ZOU 0 o'clock p p. m. m tot for the tho purpose purpose pur pur- ur- ur pose pose of ot considering anti ana actu acting upi the lup e IU iii i-iii n v i and 1st To o Ip approve ro e ratify the action acton of ot U its Board o of Directors In is issuing issuing Is- Is suing In bonds bonde maturing in II IIvo five vo 5 6 years carl from troU date o of Issue at ot 6 t CeU cent per cr annu annum n. n exchangeable In lu per Treasury ri urr Stock tock at SOc Oc per share sharo un en or oi 01 be before foro three throe 3 S years from dato date of at issue secured b by first rrt mortgage lion lon ItSU upon tho the real zeal estate owned Ii h by said aid corporation giving and nd granting to the stockholders of at record tot tor u 1 period of ot twenty O l days un from om date flato ato of 01 Issue Isue a n preference right to purchase said sald bonds in quantities proportionate to the tho number of ot shares han H each i stockholder holder owns shown hown by the stock record of f tho the corporation the corporation re reserving r- r re- re serving the tho right to recall recal said bonds from put purchaser at nt each at atan bearing period two an any Interest after years from Cram the tho date dato datu of ot Issue 2nd To authorize the Is Issuing of CC ai aid bonds nt in accordance with will wih tho the terms and conditions set forth in paragraph Ind one 1 of or this notice or to 1 mako 1 e an any chango cango or mt modification at said meetIng meetIng meet- meet Ing jg in fn said bond Issue and to transact an any come and cd before alt all 01 other said meeting business which la may THOMPSON QUINCY CONSOLI T DATED MINING CO COMPANY COMPANY- 1 r Bv By Arthur 1 1 1 Thomas homas Secretary |