Show NOTICE IS HEREBY GIVEN THAT THATa a special meeting of tho stockholders of the Galena mine a Utah corporation will be held at of said com company pany room McCornick Salt Lake City Utah on the th day ol February 1907 at four o'clock p. p m. m Said meeting Is called for the purpose of considering passing upon the question of ratifying ratifying- approving a certain contract made by the board of directors of this corporation on Its be half with the Utah mine on tho day of September whereby the Galena mine granted to the said Utah ml no tho privilege of purchasing the Ruby Galena lodo mining claims situated In Fish Springs mining district Juab county Utah and the machinery tools and buildings owned by said Galena mine at Fish Springs Juab county and Ousts Millard county Utah which havo heretofore been used in connection tion with the mining operations of said mine at said mining property subject to the terms conditions set forth in said contract and to authorize tho sale and conveyance of said prop property erty by said Galena mine upon the terms and conditions set forth In said contract and to transact such other and further business as may properly come before tho meeting II S JOSEPH President of Galena Mine U. U W. W CRAM Acting Secretary of Galena |