Show stockholders meeting notice la is hereby gien aien that thit a meet 0 it 11 g of 0 the stockholders of or the diamond Q een mil mir me inix and miling g boint oo 00 ani a c ri oratio i argit iced an air I 1 ex li g u dir the la is of the state of utah will litel ie ieli at its rii cipal lace of r business it 11 0 ocon on or clark a store on main tr et in P ireka cita ji jt ill 0 inan state of ulah utah on moi alm dav dai may fay lith 1908 at the hour of 10 0 dock elock a in tit for the i 1 of consid ennid ering the adopt 0 i of a to men I 1 aria ie lelii vir of the Arti articles cleg 1 I inc IN t adding to I 1 ne no four of said arti ie after the vord 17 the toll for I 1 I 1 nine hag I 1 10 0 I 1 te e ea elville gil le to any art in this cort cor oration the person must be i stockholder of rec ree rd on oil the to 1 Is of this corporation ovinna ng it least 10 01 shir s g rf cf the ent ca ital stock stok of said 0 o i atio i also to amend art if le X to real as ellois the pr die ale i r I 1 arty of I 1 lh he sto khomer of tl i is 1 I I 1 ro ion lot sl 91 all ti t be it hu it e for ti tie e ata file r ana an of the li 11 1 tips her ther r the capit A I 1 i st cl of ih h 4 c hall be ases as Rs es eg 9 sni ia I 1 it i I 1 m autv I 1 e ae lettl le I 1 1 ly y I 1 I 1 0 rd f diree directors tors in he the in in n r ran an I 1 form forin as wa t b tl ti e I 1 ws wg of or ste of rutih or as it av here be PI or ted ahat hat tion q sl all allani an I 1 does purchase pur hasp ehase ar at I 1 t 11 tho ali folloni iz e des aril critel e I 1 lode m nini nina cla m wl vi i it h are sold old to ar or d I 1 dereb abeel acce ted 13 I 1 this cori ora i n it I 1 ill pan pa ment f air and f r theca the cal tal tai stcl stick sut t IV its in e rp gators at aid d san art e alp ale ed as foil roll IQ s to wit nit all of tl it 0 e pertain I 1 de n i i ill I 1 i s z claims si st aate I 1 cocat d and b ing ina in I 1 little IV it 11 inz in D strict etab ii ab co nty lily state of itt arili ih and find 1 kneir no y loc ted and as I 1 lie silver kit rit g no Is I 1 the afler line Ivi neNo no 2 tl tie e silver siler king no 3 the S 9 ivor ivr iv r king no 4 tl ti e S iv r ki g no 5 ai at d the R 8 1 iver or kit g no 6 and nil all of ree rd in the chenco aco ds of ti tic tie mining D strict ai fit d i i said aid J 1 il it co it ty tv which are here N to for coal lete deserly I 1 on there f ai at I 1 if f r tl e transit t orf of such I 1 as may come conte before flip ilip n e tl it lr by bv order of the I 1 re resident a id B ard of direct rs gien jien in tit der n N hind this d daiy diy ty of april ann A D aw 11 II DI 1 attest I 1 res dent J E 0 ONNOR Seere secretary tary first pub ab air 1 it |