Show MEETING OF THE MINING COMrA NV bublick notice Is 16 hereby riven given that thai whereas a vacancy a ancy has occurred la in the tb dilice of ono one of tho the directors of maid cactus mining cona company kany by tho the death of at 0 do da and whereas four of thu the directors of abild company be ing ine a majority majori thereof ih creot havo have instructor Instruct od tK and directed t tho a secretary of at said laid to give this th I 1 rollout to 10 th tho e stoc khol conrady ors of said oa ld company for th tho pur purpose poso of filling raid amid va ac cincy in or now therefore this mollte if Is alvo in to the stockholders of the cactus mining company that B m meeting of sald bald stockholders bo be held at the office of said bald company in iho elio officio of Al arshall company to III in the city and county of suit salk TA jako J ako a state of utah on saturday the day iky of july lw at 2 p int of that day for elio ial ot of electing a director ul said raid company to nil all said vacancy C y and for such other purposes as aj noty lauy legitimately conza before said meol inar at aich ach mol tile said gilld stock block hl holdom ro dors oro aro to liu lit present thui aili day of july lka it RY T DUKE secretary of paid ald corpora Corpo rallon lion the for Kolii of the stockholder of 0 tho the company was on tills athla day 0 of f july aw duly adjourned adjourn od until 2 a 0 cock clock p in ot of A august 11 14 1110 1 suly july 31 LARRY HARRY T DUKE secretary of said bald corporation tho the fort going meeting of the stock block holders of tho the cactus filling company of 17 duly was on in this ath day adjourned adjourn id until 2 a 0 clock p im of august u ut 14 mi HARRY T DUKE DUICE secretary of said eald corporation Corpora Uon the foregoing meeting of the stock hollers hol lers of the cactus mining company coni pany WAS on tills this day of auguet duly adjourned until 2 ocl p I 1 to 0 of eci tenolor U MT 17 august 28 wil HARRT T DUKE secretary of said huld Corpo cuLlon tito tho foregoing vt of tho end stockholders of the cuero mintrel Min co company T vas on this jill iby of 1837 duty duly adjourn liars until dir 2 p jh m a of october Cr tober oo A IM la 17 september member 11 I 1 W HARRY T DUKE secretary of said corporation on this tho the sith day of october A 1 P a B portion of tile the stockholders of said compi iny met in of the above notice and adjournments adjourn ments and at tho the written request of ciomo me of tho the absent stockholders hol deiB on motion unanimously car tied it w was a a resolved to lo postpone poat pono gald said mooting uit december print A P ISM at 2 0 C I 1 OC k p IT m 1 ot of that day thin october iff X caltry T ina aret ary of ald id corporation |