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<br />G <br />,t.,. <br />uty <br />:oo <br />at <br />[he <br />ter <br />tid <br />STOCKHOLDERS' MEETING <br />Pursuant to the foregoing notice, the stocldutklers' <br />meeting of our Compsuty was properly held at the office <br />of the Company in Idaho Springs, Colorado. There were <br />present Ida i\~f. Sellers, \\'nt. I31der, H. Pogge, \\/. C. <br />Marshall, ll. AV. Landes, AVnt. IL I'unl:, D. I-i. Pfotttz. <br />PoberC Marshall, A. '/_wid: and \\'. S. Marshall. <br />- "Che following' were represented by their prmie;: <br />S. D. Faust, T.:1. McCann, L. \4. harsher, L'. P. Mc- <br />Cann, R. F. Marshall, L. SpiNer, "C. D~Lattison, Jr., 1. A'/. <br />Ifanley, L. Sloane, P. I-1. _\nderson, \\r. II. Protvn, IL ~. <br />Moffett, T-. A4'. Martindale. H. L. Keifer, 1;. J'. Al~insloty. <br />"I'. L. \~Iarshall, O. L'. Brown, N. R. \Shite, :\. J. Cl;u-k. <br />:A. Ii Lave, lC. Starry, II. P. Al'inslow. J. Stuith, il[. <br />Smith, \V. rby, ll. S. Toby, F. S.:lchey, R. Gifford, \\'. <br />D. Giffot-d. <br />"those present voted in ali by prosy and in perxm <br />eighty-one thousand three hundred shares. The total <br />issue of stocl: };eing t r},(io shares, there was more than <br />a majority present. <br />\V. C. Aiarshall called the meeting to order. I-Te was <br />elected Chairman of the meeting, together with Robert <br />ild:u-,hall as Secretary. <br />1'he Chairman called for proxies, which were appoint, <br />by the Committee on Proxies and Credentials, consisting <br />nr l-I. %wick, 1J. \\~. Landes and Ida Sellers. <br />