OCR Text |
Show NOTICE OF SPLCl.-.I, STOCKHOLDERS' STOCK-HOLDERS' MEETING OF TILE LOGAN-WYOMING OIL COMPANY. Notice is hereby given, that a special spe-cial meeting of the stockholders of company at No 3H, Col. Hudson building, In Ogden City, Weber couno, ;ho Logan-Wyoming Oil company has been called by resolution of the Board of Directors of said company, to be held at the principal office of jald State of Utah, on Saturday, the 10th day of April, A. D. 1920, at the hou: I of Three o'clock P. M., for the fol- lowing purposes, among others: j 1. To eonsider ami act u;in:i the Joint agreement entered inty by the Board3 ol Directors of the Ogdou-Wyoming Ogdou-Wyoming Oil lompiny and the Logan-Wyoming Logan-Wyoming Oil company, whereby the Logan - AVyomlng Oil company ia I merged and consolidated with and j Into the Ogden-Wyoming Oil com-1 com-1 pany upon the terms and conditions I set out at length in said agreement. I 2. To elect nine (0) Directors to act 1 as the Directors of the consolidated 1 corporation until the next annual mteting of the stockholders. 1 3. To consider and act upon any other matter in connection with Or pertinent to said merger and consolidation, con-solidation, and any other matter or matters which may properly b I brought before or considered at a I special or general meeting of the stockholders of said company, j By Order of tho Board of Directors. DAVID JENSON. Socrctary. |