Show lETI G OF ERS RS OF OP THOMPSON QUINCY QUINCE CU OLID 31 MK Ml- Ml QUICY I JG IG G AX TO THE rilE STOCKHOLDERS OF Thompson Quincy Mining Notice Is hereby iven hen that tha th ComPanY Compan I a T meeting of oC the mccin a of nf Thompson On Consolidated ate I Mining company compau ha has been called caled b by th the Board ur of Directors to convene at tue office oS or f the tho company Rooms 13 14 1 Atlas block Salt alt Lake Lale In the State O of or Utah on tho tile 21 1st t day a of or June Julie Junt I State 1913 at 0 o'clock p p. p m. m for fOl- tho the purpose pur- pur considering an and acting pose of Up upon post the following propositions let 1st To approve and ratify ratty the action 0 of Us its Is Board Hoard of Directors in is issuing issuing ls- ls suing acton in bonds bond maturing in five 5 years from tram date of issue at 6 per nor cent per annum exchangeable In Treasury Stock tock a at SOc per share on an or before three 13 3 years t from om date of ot Issue secure secured b b by first mortgage lien len isue upon the tIme real estate owned by said eaid corporation giving and granting to the stockholders of or record tor a a period of ot twenty 20 days das from rom date dale of ot Issue a preference right to tu purchase said aid bonds bond in Cu quantities proportionate to tho the number of or shares each ench stockholder owns as shown b by tho the stock record of or orthe the corporation the th corporation re reserving reserving ro- ro serving the right to recall sal said bonds ing from tho timo purchaser at each at atan an any interest bearing bc period after aCl two years from the date of or issue isue 2nd 2nd To 0 authorize the Issuing of ot said bonds In accor accordance ance with wih tho tIme terms and conditions s. s sat t forth In paragraph one ono 1 of ot this notice or to make an any change or modification at said eald meeting meet meet- lug ing In Sn said bond issue and to transact any InS and all al other business which ma may come before said meeting THOMPSON QUINCY CO CONSOLI CONSOLIDATED DATED MINING G COMPANY COPANY t Bv Arthur L. L Thomas Secretary |