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Show BLACK DIAMOND ' MINING AND MILLING COMPANY. Stockholders Special Meeting. Notice Is hereby given that there will be a special meeting of the stockholders of the Black Diamond Mining and Milling Company, at Its office,- 612 Dooly Block, on Second South Street Salt Lake City, Utah, on the 10th day of August 190. at the hour of t o'clock p. m. on said day, for the purpose of considering, and. If approved, adopting: (1) An amendment to Article IX. of the- articles of incorporation, incor-poration, so as to provide for the election of the officers of the corporation by the directors therof. Instead of by the stockholders. stock-holders. (2) To amend Article XIII., so aa to change the date of the annual meeting ef the stockholders from the second sec-ond Uonday In January in each year to the second Monday in July In each year. (2) To amend the articles of Incorporation- so as to make the entire caplfal stock of the corporation issued and outstanding out-standing assessable. W. C. ALEXANDER. Secretary. Date June 23, 1906. . |