Show l o I NOTICE IS HEREBY Y GIVEN GIVE THAT THATa a n special meeting of or the thc stockholders stockholder of or the Galena m mine nYme ne a Utah corporation will tle be held at the office orce of said sail company com corn compan pan pail pany wi Y room tl McCorn McCornick block Salt Lake City Utah on the day 01 ol February 1507 at four o'clock p. p m. m t. t Said meeting is called clell for the purpose of considering and passing 11 upon the time question of oC ratIfyIng and amI approving n a certain con contract ma made mado o by the board of directors of at this corporation on 00 Its be- be hIt half with wih the Utah mine maine on the SIb day of oC September 1 19 whereby the Galena Calena mine granted g to the said salt Utah mine mino the privilege of or purchasing the Ruby nuby and Galena lode mining claims In Fish Springs mining district district Juab county Utah and tho the machinery tools and buildings owned b by said Galena GalenO mine at Fish Springs t. t Juab county count and Oasis Millard liard county Utah which ha have vo heretofore been used In connection conne tion with wih Itil tho the mining operations of or sal said ton Galena niUe at said mining property subject to the terms and conditions set sel forth In said sall contract and to authorize the sale ale and con c conveyance of said property property prop prop- rop ert erty by said salt Galena mine upon the terms and antI conditions set forth In said contract con and to transact such other and further business us as may properly como come before beCore tho the meeting H. H S. S S JOSEPH President t of or On Galena Calena Mine Ine IL W. W Acting Secretary of or Galena Mine lUna 1 |