Show NOTICE NOTICE IS HEREBY GIVEN GIEN THAT THATa a sp special meeting of or the stockholders of ot the Galena mine a a. a Utah corporation will IhL be he held nt at the office of or said alel com corn company company wil pany puny room SU McCornick block Sl Sar SaI Lake fake City Utah on the thc day tJay ol 01 February 9 at nt four COl o'clock p. p in m Said meeting Is called caled for the purpose of considering and passing upon thu thy question of or ratifying and approving a certain queston contract m made matle iule by the board of directors of this corporation on its is 11 bt- bt half with the Utah mine maine on the day of oC haI September wih 1906 lW whereby the Galena the said suid Utah Otah mine tho limo tub mno granted Jo to ad the Ruby and privilege of purchasing alI Galena lode mining claims situated In Fish Springs district Juab county count Utah and the machinery tools and buildings own owned b by said Galena mine at Fish Springs Juab county count and Oasis Millard county countY Utah Ulah which have heretofore been In connection tion with tho the mining operations of or said aid tor Galena mine at said ald mining propertY properly subject t la Ri the terms and conditions set forth In said contract and to 10 authorize the tho sale salo and conveyance of or said property property prop prop- erty by said Galena mine upon pon the time terms and conditions set forth in said contract and to transact such other and further business s as may properly come before tho the meeting H. H S. S JOSEPH President cf er S Galena Mine II W. W CRAM 1 or of n InA Mir Acting p tary |