Salt Lake Herald-Republican | 1920-01-20 | Page 12 | Notice of Special Stockholders' Meeting of the Raven Oil & Refining Company, to Amend Its Articles of Incorporation

I NOTICE OP OF SPECIAL En BItS mis' MEETING G OK Till TilE YES RAVEN OIL OILA A HEI l l ING COMPANY 1 TO AMEND IE D ARTICLES OF OP i CORPORATION NOTICE IS HEREBY HEnEBY GIVEN TO THE stockholders of ot tho the Raven Ha Oil Refining Re no- fining company that a special meeting of or the Ito stockholders of ot that company is called to be bo held at the office of or the company compan room t 25 I carns building Salt Lake Lako City Utah at nt 1 12 o'clock noon noonon noonon noonon on Monday Monda the tho da day of January A. A D. D 1920 That said meeting is called for tho the purpose of amending tho the articles articles ar ar- ar- ar tides of oC incorporation of or tho company in tho the following particulars to wit Amend article S of the articles of or Incorporation in incorporation incorporation In- In corporation so that tho the number of or di directors directors dl- dl rectors will UI be five instead of or four tour Amend article 2 O of the articles of Incorporation in incorporation incorporation In- In corporation so 80 that tho the principal laco of oC business of tho company compan will be Vernal Utah instead of or Salt Sail Lake Lako City Utah Amend mend the first sentence In article 1 12 of or tho the articles of or Incorporation so 80 that the annual mooting meetIng of the stockholders stockholders stock stock- holders will iii bo be held at Vernal Utah instead of or Salt Lal Lake c City Utah Dated at Salt all Lake City Utah this the hc da day of or December A A. A D D. In 1919 ANDREW A. A BRIGMAN President of or the tho Raven Ha Oil Company Compan