| Show NOTICE OF oi 01 Rt OJ nA J Hits Hits' n MEETING rJ IEl-rJ G OK UP TIm COMPAN l TO t ING T ITS ARTICLES OF OI GIVEN TO T TB NOTICE r-OTICE IS HEREBY Oil Olt R il of time the K Haven stockholders speciAl that a n s sor fining company comP 7 co of that Of or tho time stockholders lt of 1 0 called to bo be held at tho the l company compan room 02 6 5 1 12 c con Utah at Salt Lake Lako City J day of ot ofA I on Monday tho the Is 15 meeting A A. D. D 1920 I O. O That said te t e for the purpose of mpA ofIn of or the thein tides ot or incorporation wit In tho following 0 Ii f I Amend article S of or tho I 6 the tho so that corporation of rectors will be five tivo Instead articles d 0 of Amend article 2 of tho the B corporation so o that tho will wp of business of the company f Vernal Utah instead of Salt lt W Lau Utah in art artl Amend time the first r 12 1 of or tho the articles of oC ln In rp the S to 0 ot r i that tho the annual meeting vernal Vernit O holders will bo be held at ut City Instead of Salt Lako Lake Dated Dute at Salt Lako Lake CitY Ut U Utho Dl ff rA A. A tho the 1 day of December lU ANDREW A. A B l President of ot tho Rann Oil Olt Company |