Show stockholders OF CAC WINING coolant COM lANT eublio notice Is in hereby given that T herour a vacancy has occurred in the th owes of ono one of 0 the directors of alil caw tua fus by tho death of 0 4 baland rouze do z morna x and four of tho the directors of wd said compa compana nv be ira in a majority thereof havo have instructed paid gunj directed ino anderm ened secretary of bald aid COM lany to 10 give this notice to alx a bockhol toc khol of bald kompany for thi th of filling vaid atil vacancy no therefore this la 8 ift alvon von to td the stock stockholder holde A H of tile tho cactus wining comp comply wy that a of maid golderg v milt ali be hold nt at t alio llio to office of vald company in tho the office of larsh aJl AJ 43 jabr bitoy hoyla ja c nr in n the oil city and county count ot of salt lake state of on saturday th alio I 1 ast day day of july issi wt nt 2 0 clock p v ot of that day for tile the of 0 a it drector ol 01 ot said company to fill said paid vacancy anti for such other Pur bos us an may giuy legitimate IF come before bufore bald int k tit at which me tho the euld stock block trl 0 laer aro are requested to he be pre sesiL this gill day of july W 1 T secretary of suid corporation tho the foregoing of the iha stock acock holders of the iho cactus I 1 ining cogsil at y was nn this day or at july issa dub adjourned until 2 0 clock p in of 0 august it 11 1 july 31 asri sirarpy T DUKE secretary of paid corporation coloration tho the foie foregoing going meeting of the iho stock collera ho llera 1 alio llio lie cactus compaine comp ajia we wai 1 on I this thia day of august dull adjourn ud u until nt I 1 1 2 a 0 cloth clock p ni fil at 0 august Z 17 august 11 HARRY T DUKE secretory secretary of sold paid corporation tho the foregoing n ot or tho the stockholders of tile die cactus Z mining company was on this ihla day of AU iwa duly adjourned until 2 A p me ni of SOP em r I 1 11 1 abri HOT august 28 lw HARRY T dunn secretary of 0 ii akl id tho the foregoing colne meeting inc elloe of 0 tile stock mock h holec ra of the iho cactus alining company blut nii i on oil this alth dar day of it september I 1 aw 1 duly adjourned until 2 in c ot 0 october tober so IM Lop 11 HARRY T 1 DURE secretary of sell sall C corporation tion oft arm on this tho the day of octol or A D a a portion of 0 tho the stockholders holdem of said eald company met in or of the abobo notice anti ami adjourn adjournments ments and at the iho m writ fit ten request of memo homo of tile tho bloch holders holt lera on motion unanimously carried carrl tyl it aoa anva riad to lo postpone sold meeting until unfit december soth AD bm at 3 p m of that day this october anih is ABBY T DUI DUKI 1131 1 secretary tarAl or of 1 belil I Cr corporation lIn |