Show NOTICE OP OF SPECIAL Sl-ECIAL STOCKHOLDERS STOCKHOLDERS' ERS BBS MEETING OF TIlE THE R RAVEN VEN OIL OILA A COMPANY TO 10 A. A AMEND EDITS E D ITS ARTICLES oti OF NOTICE OTICE IS HEREBY nEREBY GIVEN GIVE TO THE stockholders of ot tho the Rayon Raven Oil on ReLining Refining Re Re- Lining fining company that a special meeting of tho ho stockholders of ot that company Is called to be bo held at the office of or the company room 6 5 l Kearns carDs building Salt Lake City Utah at 12 o'clock noon noonon noonon noonon on Monday l tho the da day of ot JL JanuaryS January r A. A D. D 19 1920 O That said meeting is called for for the purpose of ot amending tho the articles articles ar ar- ar- ar tides of or incorporation of ot the company in tho the following particulars to wit Amend article j 8 of or the articles of or Incorporation in incorporation In In- corporation so that tho the number of ot d di directors dl- dl rectors will be bo five instead of ot four tour Amend article 2 of or tho the articles of ot incorporation incorporation In Incorporation in- in corporation so o that the tile principal place of or business of tho company will be bo Vernal Utah instead of ot Salt Lake I-ake Cit City Utah Amend tho the first sen In article 1 12 of or tho time articles of or Incorporation so that the annual meeting of ot tho the stockholders stockholders stock stock- holders will be bo held at Vernal Utah Instead of r Salt Lake City Utah Dated Date at Salt Lake Lako City Utah this tho hmo day of December A. A I D. D 1919 ANDREW A. A BRIGMAN President of oC the Raven cn Oil Refining Co Company Compan rn pan |