Show G op OF THE adima G CoX COMPAQ pANy public notice Is 1 her hereby oby gi alvon that that vertia s whore herc aa iu a vacancy has bug occurred ia the ollma oni or of ono one of oc ill tho director of 0 said aid cue cac tu mining by tho the death of 0 Saland rouze as d and whereas wh orcA four of the directors of said company being a majority thereof have hava instructed ajitu d directed t tho t a anderm arnod secretary of said faid company to civo thia notice to the stoe mock it COT hol ho gitany kiu les arsi of at mid company for tho the purpose nose alier of fl ell i n r aid hil vacancy 6 acy now therefore 0 r e ihla notice t co Is is given to tb of th the cactus mining company y that thai it a of 0 mid stockholders rs will be b held at the ino office of sold itald company jn in if tho ollit o of M A ro koyle le in the city and county of salt fiaui me state of utah on saturday tho the U day ty ol 01 of J july ul r aj at I 1 S 0 clock p m of t that at day for tho elio purpose of at afo a 0 director of 1 nil le to fill said ald MI cancy and for such other purposes as aa may come before befaro said aid meeting nt at tt ln aich tit iho said stock bolders lio are requested to he bo present el ahls his gib tiny of at J july uly JEM 17 hary T DUKE secretary of sold corporation CorF corporation oration the foregoing of tho lie stockholders tock of tile ilio cactus filing company niss on an this ilat 2131 day of july atrit duly adjourned until 3 2 welock p in of august 14 Jul uly 1 SST 7 HARRY T r DUKE DOKE seen secretary tary of maid corporation the foregoing of the tha stock atoch holders of the iho mining company wan A on this day of august tu gust duly a until 2 0 bloc p in ca ot f august gust 2 ai im august 14 T DUKE secretary of eald tit Corpora corporation tho the foregoing meeting of the stock holders of the cactus mining company was waa on oil this kith th day clay of auguar isar duly adjourned until 2 P in of sop it aua Auguil AU LM ma 7 HARRY T DUKE secretary of said bald corporation the c he forab 0 of 0 the iha tock holder li ot at t tho h 0 cactus bolus company ami on oil this alth day lay of f bep lember wal it rtula u ir v adjourned until 2 2 p in at 0 ulo her M aal wel september JI 47 HARRY T DUKI ka scrotal Y of bald co Corpo r rallon |