Show I NOTICE a. a oa NOTICE IS HEREBY GIVEN THAT a it special meeting of the o of time the Galena mine a Utah corporation will be held at the offIce of said conc couii pans pany room McCornick block Stilt Luke Lake City Utah on time the thi day al February 1907 at four o'clock p. p m. m i 1 Saul Said meeting is called for the purpose of considering and passing upon tim to question of ratifying and amid ii certain contract male made by the board directors of this corporation on it Us lie half with the Utah mine on the lie w d-w of September 1906 whereby the tho Galer mine granted granted to time the said Utah mine hit privilege of purchasing the galena alemia lode mining claims situated Ruby lInd l 1 Springs raining mining district Jima Jimi cOunty Utah and thc lie machinery and too o buildings owned by said Gam mine at Fish Springs md Oasis Millaa-d Millaa county Utah wS liS have heretofore been used in conned lion with the ruining operations of JoM sq alena mine at sa said mining mining- prop subject to time ho terms and forth In said conditions si-A si contract and to author the sole sale anti and conveyance of s id ert erty by iy said Galena mine pr upon units terms and conditions set forth In ira salA Mm contract and to o transact such T. T and further business as may oth before the meeting 11 5 JOSEPH President of 11 H. H W. W CRAM Acting Secretary 0 I t a. a |