Show ni uy or OF tim THE MINING lubao notice is hereby given that in hot haima 14 it a vacancy hu lad oce occurred burred in th in cities of ono one of 0 the ahe of 0 aid said caus cae einink uenh coin puny ny by tire denil de nil ot of 0 F do imor nali and aheleas ahe reas four of ci tile tb directors of coul pany be ua a majority thereof hl hive instructed 1 and anil directed trio alno secretary of 0 buld built cc y to give this to 10 the or 0 bald kompany for or aha of filli tir mild maid scene a cancy now thore thor toro eforo thaw notice is given to lo I 1 the bi holdo a of the iho cactus company tnt a meeting incel lne oi or auld holders vill v il ill I 1 bit ba beld ul at the office of aji company in tile iho office ot or marahall Marsha 11 hoyle in the city and county oc at salt bait lahty state of 0 utah 1 on I saturday S tire 1114 zint aly kiy ot of july hiat at ai 2 p m of that day tor for the ih purpose of erecting u director of 01 said eald company to nil aid n cancy and lor for other urpo nea ai my may come buforo eald eald meet I 1 nt walh meeting the iho paid ii Iol 01 giors dopa aro are requested Kd to be present ihla ath day of juby 1397 ilanay T secrets 0 if abild Corvo corporation ration tho the mcolin fr of tile the stock holder of the i ho cilcius 1 meetings I gt minme n e kompany coro pany was on an thin nl tiny doy of J july u Y 1927 duy duly adjourned until 2 0 clock p in of A u 1 I III 17 july 31 1897 T DUIC 1 of said Cor corporation ln th f for fr colne of tho the stock holder hotl cra oro 0 of t th h 4 cactus actus sr filing inlo core pany wets on this arh hrh day of august ma duly dulf adjourned until 2 0 clock p in of 0 august 28 wa hurest li it MT T DUKE DUICE secretary of at paid corporation Corpor atlon the tha forego foregoing inc or aho h block toc haldors ot of the cactus mini nit coidan y vhf as on this ith day d adof of leja duty duly ad adjourned a 0 d until unlit 3 p m of at sop I 1 ce r birr 11 wa W august S im TARRY HARRY T DUKE DUICE secretary or of said Corpora corporation the foregoing meeting of tho the stockholders holders of 0 the cactus cachu co m n y iia atas on this ihl da day F n f er ibo r la 1837 duty duly adjourned antl until 2 oc p V ill or of october SO 0 isa 7 Sept emoor il 11 T DUKE DUICE of at sold corporation Corpor orri oration atlon on tills this iho bath day of Or tober A P IM R portion poi lion of tho the hoMr r of said torn company pany met in pirn jance of tho the ahoo aboe nation fine and and a nt t tire writ ten request of some pomo of the n bent absent b ent atoo tork jolders on motion carried carrie it H was waa resolved to post postpone pont paid until inell december mill A D wa a at t 3 2 I 1 it p rn m of that thai day thin october sah t h I 1 sa HARRY T DUK F lizs secretary of sold said corporation |