Show OF In ii i oi OF Oli TIU I 11 11 on Oil Oi V 15 CO COM N f PA XV TO 10 lU ITS lIo A OF 01 OIl NOTICE OTICE IS HEn HEREBY BY GIVEN TO TIlE THE stockholders of ut the iho Raven OH Oil 01 Refining Re Re- fuming fining com company pan that a H special meeting o of the stockholders of or that company is called caled to bo be lucid held hel at the time office of at tho time company room 6 65 Kearn building Salt Lake hake City Utah at 1 12 o'clock noon noonon noonon noonon on Monday onda the tIme da day o of January A. A A D D. 1920 That said meeting l is called for time the purpose of or amending the lie he ar- ar I los li-los of oC Incorporation of oC the Uw company In the time following particulars to wit wH Amend article S of oC I the lie articles of in incorporation incorporation in- in corporation so that lint th time th number of or di directors tit tit- rectors will 1 bo be five n Instead of four tour Amend article 2 of ot tho time articles of In Incorporation In- In corporation so co that tho the principal place of business of or the company will wil bo Vernal Utah instead of or Salt Sl Lake Lako Cly City Utah Amend the first s sentence In article I 12 of ot the lie articles of incorporation so that the annual meeting of oC the stockholders stockholders stock stock- hol holders cl's will wil bo held at Vernal Utah Ins Instead lead of ot Salt alt Lake City Cit Utah Dated at Salt at Llo Lake Lako CI City Utah this time Iho day of oC December A. A D. D 1 1919 1 ANDREW ANDRE A. A BRIG MAN IA President of or time the Raven Oil on Refining Company |