Show stockholders MEETING or OF TUE ane CACTUS MINING INING public notice la Is hereby riven even that whereas it ft vacancy liaa had occurred in tho of one of tho the directors of said cactus alining company by the death of 0 Salamo do and ahei whereas ons four of tile tho directors of suld said company being a majority thereof havo have instructed and directed abe be ried secretary of sail hij company to give falvo this notice to tho the of bulj d company for tho purpose pur pos of lining filling bald aad Vuc now nott therefore this colico IS id given to tho the stockholders of tho the cactus mining corn Y that a tn e eting of s eald ald stock m mil 11 bo be it hold id at al the 0 an fn c a 0 of fjald eolia company to lo tho the onto or of in tho the aitt chiy and county of suit aalt baket state ot of utah tell on saturday tho 06 alst day of july aw at 1 I 0 S p in of that day for the purpose of electing a director ot of said bald company to fill said bald va can cancy cy anil for such other purposes as ro may ian abely come coma before said auld meet ine r r at which b fell tho the said stock holdem j dc mr mo requested to 0 bu be present this gilt day of july 1117 m haimy T DUKE secretary Secreta jy cf said bald corporation CorF corporation oration tho foregoing of tha stockholders holders of 0 the cactus mining company vua mus ott on this 2191 day of at july IM 1697 duly adjourned until 3 2 a clock p V ni in of august 14 aw july sl 1 im HARRY T DUKE secretary of said corporation tho foregoing meeting of the stockholders of the cactus mining company wm piny was on this thi lith day of august iva duly adjourned until 2 1 p ra of augut 38 28 1 ar A Au antl u gu st tl 14 IW HARRY T DUKE KE secretary of said cor Corpo ration ako tko tho the foregoing meeting of 0 the 6 stockholders of f tile cactus mining coni company pant nv aia on oil tills aih day of 0 ll aw duly anc d until 2 p il co ol 01 or september 11 15 august 28 lw ISM HARRY T DUICE jah secretary of said corporation |