Show MEETING or OF THE MIXING ING company COSi CoM rAVY rANY publia notice ja in hereby berely riven given that where a baracy has haj occurred in in the th of ono one sit thu lite ial director rectors of 0 said eold cactus mining by the death of 0 fc colff do la X raour Z ix all four of the tha directors of said c company hrag b ink ing a majority thereof have guiv abid the td undersigner undersigned under signed secretary tit of auld ad co mp my to five tin tills notice to 0 late tb bloc t lock abol bold bildt ere en of a kompany om pAny for or the th purpose or of killing ad vanc now title thi notice nolle t la riven given to toi tho the of tho the cactus mining company coin pany 10 ont t a metting of said quid lock lack holders will IH held at 1 U 36 of sold company r y in an like ui OMCO of marshall coar R eloile c e in the city and county of salt oto state or of utah on ita saturday tho the list ail day of july lh luji h at t 2 ocl k p V m of f the 1 I duy day tur fur the iho portions of 0 a director a of said company to nit fill said ald VA ifancy ond and for buch other oiher pu roes ajl ad rn rouy corce come before raid paid roti inc og at which the stock 1 helders ders are arc ted to bo a present rill cah th day of july WJ lav biart hannet T DUKE secretary of said corporation CorDor Coro oration atlon tho the foregoing meeting of the stockholders of alcius ilir wining company V us on this list lot day dav or july 1991 duly adjourned until 5 0 clock p V m W of Allt abut blit IJ 17 july 31 21 mi T DUKE secretary of old tile foregoing meeting enec tonj of the iho acock holders tit of tile cactus mining comp company laxly s as 1 I tb jy J of august Augu alf 17 duly df ajl 0 ned until 5 0 clock il in an 09 0 abut lit aukrust ut 11 1497 HARRY T DUNE y seart enry ot of iia bald corporation the foregoing or of llio ifs is araral holders of the cactus company un a on abis debth belh tiny day of A duly until i 2 al caloca li in of sop timber ll 11 aa august i I 1 T secretary of nt paid euid CorDor atlon ali a fort going ane eting of iho 1110 acock of the cactus C amp n r was on oil tills ilta day of or wi duly adjourn adjourns I until 2 p rn of oc october A rf 1291 1 11 T DUKE grem tory of nf fall sold corporation on oil ellla thal lid till div of october r A 11 aw a portion of tho the stockholders toe h ho id era of said bald company met in pursuance of tile tho bov abobo notice and adjournments adjourn ments and at the written ten request of bovine doni of the th absent abrant stockholders liol dern on motion carried it wn was ro kolii lii to postpone poat pon said meeting ff until december A 1 P IM at t I 1 p an of 0 that dov dav this bill nh INA arf hanny T DUKE ali 1134 secretary of sold eald corporation |