Show blu meering OF ahe calila rubric anotle 14 i hereby given ghere tint hit vaca a vacancy n e Y lia a occurred i in tho iho elica offic tle of otto ol of li aliu t u erectors ot of said bald cuc tua ills Nl ining corn company Y by the death of 0 du do and my han tereas as tour four of rise direct directors urs of suld said compney be it n a majority thereof have instructed and a d directed tho the of isid bald company to ro gio this to lo the ali klem of 01 said company tor for tho the 1 purpose c of telling lillane bald atil aon akdo L now this llila notice is glon ghon to the two cl t holde ra of the i act actus an company any tatt a meeting of paid u he lc hill ill bo licud it at the chrt onico office of said company I 1 it in alio U 0 ollice ollace of marshal ac I 1 I 1 f in re the iho oty city und led county of silt I 1 A 0 state 0 of f utah llah on ell bat day ilia iho ZIA doy day of july isio ii at 2 0 p al of that luy day for tile iho purpose furioso puri oso of a of sal safe 3 to fill said va L an y und and for foi such other Ace us ina majy y corno como baill ild meeting at blikh meeting mcellis tho ilia lock bluck holders hol dorit are arc requested to lie bp tills ath day or of july isit HARRYT DUKE DUICE secretary of mid id corporation turpo T tho 0 foregoing meeting ni of ilia ihu astric mock it DOE d ra of lie aliu cud alic us company mn ani tin on his doy day of J july 1 1 sli 7 duly the I 1 adjourned until I 1 2 I 1 0 list lock it p ul in n of jl auguet if 14 july a 2 1 hanny T DURE DUKE secretary of bield yuld tho meeting of tile stock hilo holbert of tile I 1 ho C c u lining company was as on the ahm aih J day of r august IYA duly uda 0 u E aed until 2 ce 0 cl cluck p tit m of august S 1 augut ul ul it 11 sri 17 T DUKE Secre viry of said corporation trio alio foregoing meeting of the iho stock goldurs ibur of b mining company wait on oil this alii doy day of wi july duty adjourned until a 2 oc loch p m of tern fier 11 17 1197 august augusi as S IND lff T DUKE secretary of eald bald corporation tho the cili of agle iho tock stock holbern of the th cavite in 0 mai ani on chii nth clar day of Sp september abst duly adjourned until unit 2 p rn i of oi cr JO september 11 isa aw T of oc paid mild corporation Corvo ration |