NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF THE GALENA GALE-NA KING MINING COMPANY. Notice Is hereby given by the under- iH signe-i that 1 special meeting of the stockholders "f The Galena King Mining 11 com pan 3 Is called and will be heidi at the offices of 'he company, seventh floo- of the licCorntck btock. Ball Lake city. iH l'tah. or the ?th daj) of December, law, H at 10 o'clock h. of Bald d , H That said me' ting is called '1 ursuant to pppB resolutions of the board of directora and H will be held for th spe..;al purpose of 1 amending the fttlriw f Incorporation of L said The Galena King Miring company. H in the following rea pacta u.-wit: sbbS 1. To amend article tt of the articles of ppH Incorporation as to Increase the par pH value of the Tr'' of the vapital stock H of the corporation from 60r each to 82 .v H each, and to provide for th full payment H of (he increased alue of the pid stock lfaea6a6a6j by and in conlde.-ntlon of the Increased value of the property of the corporation. made bv tbe development of its mines. 2. To ;4d"pt new article to he known Bl as article 17. which .shall provide that the J full paid capita stock of the corporation ppH shall he nsses--.-ir. for the purpose and ppK In the naamtei prescribed by -hapter 2. of p66fl title 11. f the Revised Statutes of Utah. ppH 1W. and the BUbSSque 't amendment ppH thereto, and that Buch BsssBsaments shall be In such amount a Is nec-essat to en- 8a6a6rpj able the corporation to meel us obllga Bona or saiifv the claims of its creditors. pfBH but if levied for ihe di slopment of its bBbS mines only snv ms;ln nesment shell 1 not exced 1" per cent of the par value 1 of the Dated November V. 1005. H WR AT Secretary The Galena Kinr. Mining Co. fl oiifli