Show stockholders MEETING or 03 iffla COM PANZi public notice la is hereby riva roil I 1 that wh m 1 a v vacancy a I 1 Y hoa has occurred od jn the ch auice of 0 0 one bo 0 of iho directors of nh COA cac u ui mining camj y by the tha deatel of 0 Saland rouze do and d four of the lh directors of eala company be b tad a m majority J rk thereof havo have sulu beitl dir ec t e d ta of at sold mild com company ny to give this fills nouan tile stoc khol ir oz r of cf said old Aino for the taa ol of fIl linal mild ivald ii now T this larivee la riven to the stoc holdem of ch company inot a fad d aw huk homers dt all oell 0 0 etsal a company in ur oc II 11 V ahl heill fesa royle in the caty oad county alt of salt al t le state oc cc ciali U tag I 1 on n sat saturday d th slat aly daiy of july at 2 a E az p ra of that day for the th sil elcane a direct ea of said company to ull it vacancy v arld ani for or such euch other LI as nucy legitimately come bedorf said n ild IOK cat at which meeting the ahw imald stock alem holden are requested to V bo pia this aft day daiy of july 7 hacky I 1 DUKE creary secretary cr tary ot of said th he tho the holdena 0 th stuff I 1 tic com P any I 1 trail on ahl slat t dx d X of aly y lra duly i t anul 2 boock od ocic P pa r A 0 of f A august ui t r DIJK al secretary of 0 the foregoing for V the A 1 J holders ot of tho the cactus ae 9 wall on this etui day ol of jwuc zu zt 7 dul 1 I 1 adjourned ilaw 3 0 ruoc ba of a 23 17 ti 7 augu 3 t 14 wa 11 T secreta of aa the th rel moui deou t ot of lt holdem ho dt alt o the cactus ling As on this hn esth day 1 aw daiy adjourned 2 ocl t sw ten bir il W auta aut 23 wa totoa T T DUKTI 0 oca I 1 I 1 c or P 0 ra U 0 n tho the fo nite tf t f t ano n e locka t cn k 1 bold holdena erta or the t compan jr this lit alth j al dept I 1 Seta ISU was WB on i duly adjourned unla i L 0 clock p m 7 yf os october 09 30 1237 U wl im f ny T pg F c re t 4 id cc tion TeZA b on tah hi t th h 3 athy 0 taj 0 e Octo october AS 1 0 1897 a portion of t tf stockholders stockholder col collay Tay met in ir irenc juanee unc ot of the above bo notice it ana i on ants nt and nd at t the writ ot of ilia alio absent abreut 0 bocc t c ten r t 0 fot 0 aj c hol holi leni on resolved I 1 postpone said it I 1 na u until th t AC AD 1 at t 3 D m oat t day TM thin october ath 1391 ila mariir T atia seir of sia s ia 11 corporation irS ME ETErO k notice 1 baby haliy given that eliw be a t the lh stockholders of oc the th 0 Oro eranda ai n K and SIll ling ca m f on ay jandry 4 1 MW at t alai 8 bale p tk m liet 0 lit y west for or the iho second purpose pun south or of elect ing e OZ t and of oc gold borac cm pany dian and d il transaction of such ath cwb como before tt may properly said eald ax eu go S taiji tai jj D 4 aw ay iy 1 nw |