Show MEETING oil OF TUB CACTUS 1111 NING COMPANY public notice la is hereby given that vh her croad isas m va vacancy clincy has bus bocc occurred u reed la in tho the of 0 ono no of t th directors of ld cactus mining coin company bo y by tho the death of at 0 tui ja do and whereas wh four of tit tho directors director of buld IA company boire bod bed a majority thereof have instructed ag baid d directed I 1 the 6 under 0 11 ened secretary of oc said co coni Dany fly to she cle t this notice to tile tha of said bald company any for tho the p of filling sold vacancy cancy now ow jhb ahli native la Is bivion to the of tho the cactus mining company anat a meeting 0 void bald stockholders holi jer III bo be held ott at that th onica office of bald ali I 1 in n tho the cinco of marshall A 4 congram a 0 ta in n t the h a city fly ond and county of salt stok TA lako 0 state 0 oc t cu utah tali on saturday the iho list tat day aay of july ally IW at 2 0 clock p m of if that thai day for tho the purpose of director or of said company to HIL fill said ad via ca cajica cy mid and for such other purposes as aa I 1 legitimately como come before aard dealt ins 1 I I 1 at which meeting the iho maid honders are arc requested to bo be present this r aba skit day of 0 jul july 7 hacky T DUKE DUICE secretary of ald said Corti oration the th foregoing nj ot of the iba stack holders holder of tho the cactus comp company tany was on this day ot of july 17 duly adjourned until 2 vol 0 ck 1 p in of auguest 14 I 1 juby 31 ak T DUKE secretary of laid Corpor tation tho the foregoing fore olne nicotine of the stock block holders of the cactus mining company I 1 wax 1 un I thin bin ich dair day of 0 auguet IM IS duly ada adjourned 0 arned until 2 0 clock p pi an of arrul 23 isa blixt bint 14 T DUKE DUCT secretary of matl id corporation the foregoing or the iha stockholders of the cactus compo company was on this ahl alth th day of august HOT du duly I 1 adjourned until 3 2 p V BL ci ol 01 sop bo 11 august 4 1637 T DUICE secretary of said auld Corpo rallon the boax going meeting of this stuck mock holders of the cactus compi iny me on this bilth day of september I 1 ass duly adjourned adjourn pil until 2 p in oi ocl Clo tober 30 1137 september 11 I 1 jarry T DUKE so bc rotary act ay iy of amid Corpo corporation cation on thin tho the stith day of october A in alvr a portion of the of prid company met in pursuance of the above notice oil giitl adjournments adjourn ments and ami HC at tho this written request tit 0 rome nomo of the tha absent stock block holders hold rB on motion unanimously care led it wiit was resolved to postpone poat said bald nice until december alith A P r hiir bt at 3 D P tit ni of that jay ilay this october M HARRY T DUKE Spry tary or of slid |