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Show BLACK DIAMOND MTNINO AND . MTT.I.TXQ COMPANY. eawssaaammsmavsasammaa. Stockholders Special Meeting-. Notice la hereby given that -there will ba a special meeting- of the stockholders of tha Black Diamond Mining- end Milling Company, at Ita office, 612 Dooly Block, on Second Booth Street Salt Lake Clty.--Utah. on the 10th day of .August, 190. at tha hour of 2 o'clock p. m. on said day, far tha purpoae of considering, and. if approved, adopting: CD An amendment ta Article IX. of the article of lncor-, po ration, ao aa to provide for tha election of the office re of tha corporation by tha director therof. Instead of by the stockholders. stock-holders. 2) To amend Article XIII.. ao aa to change the date of th annual i meeting of tha atockholdera from the sec-; sec-; ond akonday In January la each rear to tha second Monday In July la each year.' (8) To amend the articles of lncorpora-' tlon ao as to make tha entire caplal stock of tha corporation Issued and outstanding out-standing assessable. W. C. ALEXANDER. Secretary. Data June 2X. ISO. |