Show or OF run COMPANY tO SirAM IL ablio notice is hereby given that ihal at nh herc ereAM a vac sicy tincy lita hd occurred in 0 o the ollice office of d ono e of tile the ill Ire rector clora uc of vold auld cica cu tua milling by the death of 0 0 Baland rouze do morn alx and horras tour four of the directors of 0 said company be arg a majority thereof bate ln truc ted and directed ano ot of aahl company dy to gi give this notice to tile tha lock cov holders kers of fit paid zo company m pany for the purpose ot of falling audd d vocalic vacancy 1 now mow therefore this ihla notice r IB given to t I 1 the be stockholders rs of the cactus I 1 company com a 0 or suld paid stock will mill tio be held at 41 tile boffl of bald company in the iho enca of Mn A royle boyle in ilia iho city und and county chumy of salt juke state ot of etab on saturday ill iho slat day of 0 july 11 al 2 p m of that dayi day for the iho purpose of at electing a director a of raid kald company to nil fill said VA cancy will for or ucb such other oilier purposes AS may came before 0 ld deac ank ani at chich Inc ettra the said ald stock block holders nrc are requested to IB be present ibis bill day ot of jul july MIT T DUKE Sc letar a of baid coppom oc the boriso or tso ii u ortan dec I 1 0 t ahe h e oc or t t alft C caf 5 i ilir ya I 1 f ailts lilts t 0 of 1 1 37 no ni 6 ty 0 oura L I 1 briw poi p a oi I 1 y P ca a 01 0 abit ka t 1 I 1 I 1 juli jul a I 1 im 3 jap efty r T secretary 0 of aad Corpora ticia tho the forc KOlne of the iho atoch holders of tile carta alining All ning company corn pany was wan via on till ihl laih day of angom ivia duly mijo orned unlit 2 0 0 clock p in ot of august 11 a wi august 31 11 1117 narry T DUNE DUKE secretary of ic said aid corporation tito tho foregoing inc ing or tile iho stock block lo of I 1 hk cactus company vv ni at on this zah liy of august duly tell unlit 3 2 u loca 1 p in of sep cp lumber L b r I 1 11 I 1 IM au U S IWI T tary oc f said corporation coric ration 0 le o forea lut inverting of 0 the ho bader holders of tile tl cactus inana bomp company an tva ans on this nib lit d daiy diy 0 of f b or I 1 duly until 2 10 iu in of october so 41 lii li I 7 september 11 1 l ilarra T DUKE pr of f paid corporation on tats bi tile ati ath dav of october A D sia a li of the stockholders ot of eaul compact iv mt in of tile above oil cr and tind ot at the arlt 1 ln 11 belat of monte fomo of the absent tock stock on oil motion cari cart led it via man holved to id meeting until dt rember mth loth A P D I 1 17 at 3 oc ck p an of that day this thin october alt anih h HARRY T il ff secretary of nf aid corporation |