Show stockholders meeting notice is beret y gi given en t that hn t a meet ing of the rs of the diamond Q jeen mil mu ing and g C ani any a corl ergat organized iced and g ui ur der the laws las of the state of utah will I 1 te e held at its principal pl place ice of bu business iness in fit 0 con bior cl irk s store on main strict in F finka arka city juil cout tv state of utah on oil moi mot da 1113 ma ala bilth 1909 it the hour of 0 10 0 clock a in for the I 1 purpose of c nad ering the ad I 1 t on f a rem resolution littion to amend arti ie le VII of the articles of inc rp oration b add ng dg to line coir to ir of said article after the word via v 1 7 the following lo 10 te le eligible to an 1 da office in thia this corporation the perso i must be a stoc khol ier ler of on the books of this thi cori con brition own ng at least 1000 shares rf the capital stoc stok k of said corpo atlon A also also to a article X to read as fill e s the private i property of I 1 he sto khol lore of this corl oration not dot be liable for the debts of the rp oration r any of the liabilities cherof the cal ca ital tat stock tock of th s C n shall IQ I 1 e a asses salle an I 1 assessments may to te levi lei i I 1 ly y the board of directors in the man arand nr and rot faini m as ar pre r bd I 1 the I 1 w wr 0 of f the state of utah or as it ay here after be ena ted ahat hat this corpora tion shall ind berely does doe purchase receive recen e at aid d ha adl I 1 tho the fol follow lowig ng des lode mining claims h are sold to and hereby acael acce ted I 1 y this coq corl oration in full paa payment ment of and for the cat eastal ital stock subscribed by its in corp gators and same are fire ed 9 foil foll vis ms to wit all of tho e certain ade mining claims situated located ai at d b ing in I 1 ditto ml mi inq D strict juab co anty P tate of utah ar or d kno vii loc ted and recorded as the silver king no I 1 the silver kin king iso no 2 the silver king no 3 the silver king iso N 0 4 the kit agno g no sand 5 and the silver king no 6 and all of rec ree r ri in the records of kinlic milling mining district Ditri ct and in said aid jub J i ib co mtv m which an herel v referred to for complete degere I 1 tion thereof and f r the on of or such mothr bu incas lutskas as may properly come before befort the said meetie g by order of the Pre president a id B ar or i of directors director gi given en under tinder mv mn band hand this daa da of april A D 1909 11 gustei GUST VI dl DI attest pres lent 3 E 0 oconnor ONN OR secretary beere tary first lub i ab apr 17 at |