Show h NOTICE IS HEREBY GIVEN THAT THATa a n special meeting ot or the stockholders of oC tine the Galena mine a Utah corporation will wi be bl held heM at t the tho office of or said compan company com coom- pan pany room 1001 SI Sl I. I block Sal Sair It Lako CI City Utah on 01 the time th day ol oi l February IO at four o'clock p. p m. m 1 Said meeting Is ins called for Cor tine the rc calet tie purpose of c considering II ann and passing upon the tine question of oC ratifying and approving a U certain contract mado by hy the tine board bOrtl of or directors of or this mis corporation on un U Its be he- half with wih the tine Utah unit mine on omi the tine lInt dl day of oC September 10 wh whereby reb the time Galena mine granted to tho time said ai Utah tine the privilege leo of oC I purchasing the time RUby and amid Jd Galena lodo lotte 1010 mining claims situated In Fish Springs mining mininG district Juab county Count Utah anal thu mu machinery tools and buildings owned b by said Galen mine at Fish Springs SprIngs Juab mIld county and aul Oasis Millard count county Utah which have havu heretofore been beoni used In Ill ion tion ton with wih thi tho thu mining operations of or said Galena Galena mine at al said mining property subject ct to the terms and conditions set et forth orth in iii said contract and to authorize tho time sale anti and conveyance of or f said suld property prop prop- erty by said salt Gal Galena na mines mine mIne upon tho time terms and conditions set sel forth In inn said ald contract and to transact such other ind further urther business as may nary properly iJ ny com come i before tho the meeting I II 11 I. I 8 JOSEPH S V S S Pr President V slen ii 1 of ot W W. Galena cnA CRAM f. f Mine MIno I Acting A Secretary rT of or G Galena iena al Mini ln 5 |