Show NOTICE u or Oi L BuS gns' 01 or IF Ill riu n. HAVEN I i on oil A SU COM coU PAX X V. V TO ro AMEND ITS ARTICLES S OF NOTICE OTICE IS HEREBY HEREU GIVEN GIVE TO TIlE THE stockholders ers of the Raven Oil Refining Re ne- fining company that a special meeting of the stockholders of ot that Company any in is called to be held at the office of t the tire company room building Salt Lake Lale City Utah at 12 o'clock noon noonon noonon on Monday Monda tho the lay day of 01 Jt January A. A D. D 1920 That said meeting is 15 called for the purpose of ot amending the ar articles bor- bor tides of oC Incorporation of or the c company In the following particulars to wit Amend article 8 S of ot the articles of In Incorporation Incorporation incorporation In- In corporation so that tho tIm number of or di directors directors dl- dl rectors will be five Ivo Instead of ot four tour Amend article 2 of ot the articles of Incorporation in incorporation incorporation In- In corporation so that the principal l place of ot business of or the company compan will bo bo be Vernal Utah Instead of 01 Salt Lake Lako City Utah Amend tIme the first sentence in article 12 of ot the tho articles articles' o ot of Incorporation so that thal the annual mp u ot of the tho stockholders stockholders stock stock- holders will be held at Vernal Utah instead of Salt L Lake City Utah Dated at Salt Lake City Utah this the he day of December A A. D. D 1919 ANDREW DREW A. A BRIGMAN RM I President of or the tho Raven Oil on Refining Company Compan |