Show stockholders MEETING or of CACTUS MINISO MINING COMPANY publio notice Is here hereby b y given that w h areas it vacancy I 1 lion his occurred in tho the of ce of one ne of the directors aln aton of said mid con caa full 2 minim ning company by tho the death of 0 do Lamorn aix and wh whereat four of tho the directors of said aall company whores oreg being it aroujo alty thereof there 0 f have hav 0 I 1 1 i KIM chot and direct od I 1 the its anders limed secretary of 0 P kill company to lo give this notice to tit alio stockholders ern of 0 said company for th tho purpose of 1111 lilling fing paid vacancy A cancy now law therefore tl this notice 1 lit given to tho the stockholders of 0 tho the cactus mining company ant that a meeting of oc said holder will bo be held at tho the onico office ot or sal said camhy in tho the onto of oc ai arshall rovil iri in the iho city anil and county 0 at salt litke of 0 utah on saturday the th alst lay of july II 11 aw at it 2 a 0 clock p tn rn of that day for the purpose of 0 electing a director of wit mild company to lo fill sald I 1 vacancy a and tor for such other pui kwea as may corao came before bedfor 0 maid meet i ink at billich meeting tho iho sald said stock bol dort aro are requited to lio lie present pree ent this gilt gill day of oc july 17 HARRY T DUKE sectary secretary of 0 said eald corporation Corpor atlon the tn foregoing meeting of the stock block holders holdem of tit alln cactus ning company waa on this ihla slot day of july 17 ST daiv adjourned until 2 p al 0 of Augue it 17 july duly sl 31 im HARRY T DUKE secretary of 0 said col corporation clift th fore going meeting of iho I 1 0 c pit tock it A j al 0 aito cactus alining com P 3 ww on tills this lath aih day of 0 august 38 duly adjourned until I 1 3 cac ock p in of W mal auguar 34 24 T DUKE secretary of said raid coar corporation J 1 this th for eg mooting ot of t th 6 tock stock li 1 ollon old or oc 0 alio llio 11 0 cactus mining compa ityl wai ax on this day of august 1577 duli adjourned until 2 p m of sept sep t 11 isal I 1 august agust 28 1 HARRY T DUKE jha secretary of said bald Corpo rallon |