Show STOCK MEETING or OF CACTUS publio notice la is hereby glyen that whereas a vac vacancy m n CY has mccu occurred la in tho tb office of one of t the h directors of said cao tuh mining company by the death of 0 do Lamorn aix and sherea wh erea erean four of tit alio directors of 0 said raid company being dj a majority thereof have anil ani reeled the under undersigner undersigned signed secretary of 0 bald corna corn piny any to give this notice to th stockholders scot k hode 0 of said bald company tor for th 0 of filli nir said vacancy now therefore this notice Is 13 riven given tal ta tho the stockholders ldora of the th cactus ri company afe that a of took will I 1 11 be held at goo the 0 of company in tho the cities of marshall royle royl in tho the city mid and county of salt loko state stalo ot or utah on saturday tho the alst day of july IM at 2 clock p m of tit that I 1 d day ay for I 1 0 r tho the purpose or of of electing cecur j a director of said mid company octal ny to tul fill said bald vacancy and for such other purposes aea ej as may legitimately corn come before said raid meting tit at v T bich raft ting tho the said ad stock holders are am requested to be predent this gin day ot of july itri HARRY T DUKE secretary of said corporation tho the foregoing meeting of at the stock holders of the cactus atoning company kompany was on this day ot of july 1837 duly adjourned adjourn id until 2 in 0 clock p m of august it IL july al 0 KOT HARRY HARRT T secretary Sec rotAry of said corporation the th foregoing meeting or of I 1 the stockholders of tho cactus mining company was on this kah day of auguar IM 1597 duly adjourned until 2 p in of august 28 MG august 14 IM 1897 HARRY T DUKE secretary of said bald Corpo Corpora radon clon the foregoing eting of tha th stockholders holde of tit the cactus company u on tills this day of august auriet IM duly 9 adjourn burp until 3 2 p OL no 0 ot september ber U lt wn august M i HARRY T DUKE JUS secretary of said corporation |