Show I I I NOTICE G o OP OF STOCKHOLDERS OP OF THOMPSON CONSOLIDATED TED MIN UN MINING ING Rca COlA Y TO 10 THE STOCKHOLDERS OF Thompson Quincy Consolidated Mining Company Notice is 1 hereby given that thata a a. special meeting of ot tho the stockholders a of or Thompson dulacy Consolidated Mining company has been called cane by the tho Board of ot Directors Director to convene con at theoffice the tho theoffice office of or the company Rooms 14 13 l U 1 Atlas block Salt Salt Lake ake City j In the State State Atas ur cit r Utah Utah on the day of ot June 1913 at Dt o o'clock clock p p. p m. m fOI for the purpose purpose pur pur- pose 11 of considering and acting up the following propositions 1st 1st To approve approve and and ratify the action of or Us its Board BOrd of ot Directors i In Is Is- Is Issuing Issuing I acton suing In bon bonds s maturing In five Uve 0 4 years horn nom from date of ot Issue hsue at 6 per cent per er annum an uI exchangeable In Treasury tock Stock at Soc per cr share on un or before three 13 3 years yeara yeans from date of ot Issue secured by first mortgage lien Hen len upon the real nal estate owned by s sid m corporation giving and granting to thi 1 ant tha th stockholders of or record tor cor n t o or ot twenty 20 ZO d days dais from date of ot isu issue a a. preference right to purchase said bonds in quantities proportionate to the number of or shares each StOCkholder owns 0 as shown hown by the stock of or orthe I the corporation tho the COll corporation re reserving rt I serving the right to recall lecal said aid bonds bondi 1 from the tho the purchaser at each cb at any interest bearing period after two year years from the thu date of or issue 2nd To 0 authorize the Issuing of or said bonds bonda In accordance accordance with the terms and conditions an fut forth In paragraph one 1 of uC this notice or 01 to make any ch change or n modification at said eaid mc meeting meet tIn t- t lair ing In In said bond Issue and nd to transact any ny and all al other oilier business which may ma come before said meeting THOMPSON QUINCY QUICY CONSOLIDATED CONSOLI DATED MI MINING I G COMPANY Bv v Arthur L. L I. I Thomas Secretary |