Show stockholders KRS MEETING OF TIM THE aing P public u bile notice e li Is hereby lehen that IP hrrman rean a vacancy hua bas occurred in tho the ofilia of buo ouo of the directors of sold cac tiit itin mining com company liny by the death of 0 0 leornal T c arid and whereas your four of I 1 iho lip directors of ajla sall company 10 atia ft a maJor ltv the thero oC have instructed and am directed the under undersigner undersigned signed per outry of oc dald vorn company pany to give anig notice to lo tile okho himi nc f antl fl roa roaland lany for the iho pin liui of ic it tillena 11 ing ail sam vacancy no 0 ther therodore IN ilala notice Is 14 give cla 11 to t ohp he 4 ot or ilia iho cucui le evoi liany th hit it a ITI of said at stork 0 it holders will alj is iw holl at tho onico ot of id in a tile often of Afar marchau bhalla llop to io in t iho ll 11 a city and voli litY of oc salt alt tk lak q piatr aln of on oil day tho ihu alt al t lay of july at al 2 oc P in of that ihal day for the iho guipo ter f a diro clor of said com compain iain to nil fill faid I 1 a celery anil nd for pilot oll r as aa may lady legitimately come lipford lifford auld nil ing nl at which tile the bald stockholders b apri are ar t tested to lo ile plesent nt tills dili ath day of july aw i T DUKE secreta ry of mild mid corporation oration tho the rooting 01 tile tock stock holdi li odor lre or of tho lite cactus 1 corro company vanY vas on thin till mr day of july 1 7 duly al ad journel until 3 9 0 p V ri ol of adust H 14 mr 1837 july 31 ma T duan ja secretary of said paid corporation |