Show stockholders meeting N tire we is hereby given gien tent a meet ing of the of the diamond Q een MI biting ing an I 1 g company in any a t nation organized a and nd alti exi g u der the I 1 H i is s of the state of utah will be bell 11 id at its it I 1 ilat I 1 lace of business in 0 oconnor cont or dark clark s store on main 1 treet in F ireka city juat coinon state of utah on moi lot na toy may lith at the hour of 10 0 adock lock a in foi rot the I 1 of con consid conid id ering the ad I 1 it t 0 01 i of a resolution to amend art artt ie le VII of the articles of inc ine rp ration I 1 v add ng to I 1 ne tie four essid article artile after the word via the following foll wing 10 1 ie e ell eli elville itle ille to an eu office in thi hn 4 corp ration the penion nin inet 4 be a st khol ier f record on the looks f till corporation cori corl oration owning at h ic cit 1000 shares rf cf the capital stock of aa ad d cori corl 0 atio 1 i also to a article arlie X N to read as follows the 1 1 r i erty of the stock stockholder it othor i of this corl cor fotion shall not be diab e for the det ts 1 of the corporation r any of the aliat liat tier tl er of the eal ca ital stock tock of this ct apol chali I 1 P asses sible and ng es u cents n ay I 1 ae leed aed I 1 y the I 1 oard of directors in the theann antin i f ran I 1 form ftc a d by the I 1 ws of the state of utah or as urty here atter filter t te e enacted that this 1 corporation shall an I 1 h reby doci 0 iceie and rind h id the tile follow 0 ds c crded rl ed lode mining clainos 1 wl I I 1 h are old to at aid d hereby abeel ted 13 1 this aorl ration in full paa payment merit f an I 1 f r I 1 the cai eat ital stock sul auk critch crit ed 1 y its in crp gators and sani enre are deec deserly ed as y f 11 mg to wit all of tho e certain lide ide mini nii claims situ situates sll natel atel cocat d and b ink ing in gintic I 1 minitta D strict juab juat co anty tate of ai at d kno knon in loester and rf r forded aa lie file siler king no 1 the I sil ver king N 2 lie the siler king NL 0 o n 3 the aller dineno kenw no 4 tl t e silva r klikno kit g no 5 and tl e silver kit g no 0 o 6 an I 1 till of rec rd in ill the ionti of ti tic linit g district di tract and in aid nit county which are herd referred refer to f r corn I 1 lete description de crip thereof I 1 ai at d f r 11 0 e tr on of such othir bu 4 ness its it ay fly pr I 1 cerii et 13 come conie before the said g ry bv order of the president Pre and board of direct ri rg ghen under tinder rn rm band hand this day of april A D 1909 11 DI df attest president J E 0 00 ON NOR OR Seere secretary tary flatt pub apr 1 it A mh |