Show N NOTICE IS CN THAT THATa a special meeting of thi of time the Galena mine mine- minea a Utah will bo be held at tho office of said company corn com pan pany room Sit GIL block Salt Salt- Lake City Utah DUmb on omm the thc day clay ol February 1507 1967 at St four o'clock p. p m. m Said meeting Id is called for the purpose of considering and passing upon tho question of ratifying and approving a certain contract made by byth the board of dIrectors of this corporation on its beliaR bo- bo liaR with time the Utah mine on the day of of- September 1003 1900 time tho Galena mine granted to Utah mine the tho privilege of purchasing Ruby and Galena lode mining claims claim's situated In Plait Fish Springs mining district Juab county Utah and tho machinery tools and ind buildings owned by said Galena milto nt at Fish Springs Juab county and Oasis d county county Utah which have heretofore been in connection lon tion with the of said Galena mine mimic at said mining property subject to the tho terms sot set forth orth In said id contract and to authorize ho time sale ulo anti conveyance of said property property prop prop- erty by by- said Galena mine amine upon thus the and amid conditions set sat forth In said contract and to transact such other and further further- business as may muy properly conic Ome before the meeting II 11 5 JOSEPH President of Galena Calena Mine Mino II IL W. W CRAM Acting Secretary of Cabins Minim |