Show or OF THIS CACTUS notice 1 it hereby given that whereas hor I 1 v iii hia 4 occurred in ilia of inq one of the iho directors of amid coo cac 14 iu mining company by the iho death of 0 ilo and ulie li reas bouc of th directors ot of ivald company twing being inan A majority thereof have instructed rr fifty and ami ill tho the secretary of mid c com party piny to give tills notice to lo trio stock hom lapors of mald company tor for ilia iho pit ot of twilling said vacancy now therefore taij is ii given to 1 the st ck holders of lion cactus mining compary company compa oY that a ine eting of 0 said mid holders lio nill mill bo be held at ac the ollice of 1 company I 1 bourly lit in ilia office of marshall r hoilo to a lil in tile the city ell slid and county of salt sale LI like ke qa state t t I 1 a of atah V all e on n saturday tho the at its ilay of july aw at al 2 p ni lit of 0 that lay for tile purpose of electing a director of j said company to 19 nil fill sold vacancy ami allot for such other two r a as Z may conio come before fam ar 1 I eting at al meeting th the isaid stocks beldora hol bo ldora flors ATO requested to lo lie 10 this tit day oc CC jul alv lt secretary of said corporation thoo foregoing in tillor of tho 1 ot of the cactus company was on tills ihli day of jul juts IW luty until 2 p in of ou august ut 31 jw july 31 I 1 ISM JI bioni oni y T D DUKI U IC 1 secretary of said could Corpo corporation raLlon tile tho foregoing of lite ino bittic stock ic holders of the iho cactus lining compa company tir A vaa as on this lath day or of august 1107 duly A adjourned until 2 a 0 clock 1 p tit of august A N lf ad ume 14 JM LARRY HARRY T DUKTI acci clary of auld ColP corporation oration the foregoing meeting of tile tho mock block holders ot or III ih cactus mining company was vii on lids asih day clay of august wa duly adjourned until minlu 2 3 2 I 1 p inq m of oc seli aci it 11 aw augut august IWI i iann y T D i F alls secretary of raid paid corporation |