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Show NOTICE OF SPECIAL 6T0CKH0LD- fl ERS' MEETING Notice la hereby given that a specui K of the stockholders of the Eagl ftH Mining company, a corporation of Utah. tJJJja Si called ni lli be held at the office at M r - n, Atla bkH-k. m JM Second South atreei. Salt Lak city. IH Utah on Monday, the $Oth day of Jauu- ftH arv 1906 at 12 o clock noon of that day. 1 . - 00 of ratifying, adopting nd th board of M. , of said company taken 011 Novem- 9M .r M 11 In ajthoiixtrig the execuUon M and d-llvery to A If. Sibley of Detroit Michigan, of a written agreement to sell uiid convey option to purch and leas fjH f all the mining and personal property ot iKe rorooratlon situate In Cabls Cove rain- 4fJfJfJM ,, ti.atrlct B ker and Grant counties. rire.n for the price and on the terra and conditions mentioned in said agree- ftH ment and also for the purpos of ratify- ms aV4rt. Ing nd adopting ld "- IH Inent option and lee. a oopy of which 1 r fll with th secretary of said company. ?Som S Atl. block aforaid. for th J, ,t..-tt ,.n ..f snv st.H-kholdST m rd Of director. B By 0'"EA,;I n MSINO COMPANY. Bv L. U 'nt BATH. President. JH ... M i Im HKT.. H-cretary d2U3 I IjH fry-'" H IIS ii I |