OCR Text |
Show rectors of said company passed May 18, 191 S, authorizing said loan and directing the president and secretary to execute necessary writings for the same; and to transact any other business that may lawfully come before the meeting. UTAH-WYOMING CONSOLIDATED OIL COMPANY. By F. J. Pack, President. Attest: J. T. Worlton, Secretary. Salt Lake City, Utah, May 25, 1918. k566l NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF THE UTAH-WYOMING UTAH-WYOMING CONSOLIDATED OIL COMPANY, Called for the Purpose of Authorizing Loan. To the Stockholders or the Utah-Wyoming Consolidated Oil Company: In pursuance of the provisions of the articles of incorporation and of a resolution resolu-tion of the board of directors of the Utah-Wyoming Utah-Wyoming Consolidated Oil company. a special meeting ol th& stockholders of said company is hereby called to meet at the office of said company, 701 Mclntyre building, Salt Lake City, Utah, on Tuesday, Tues-day, the 11th day of June, 191S, at the hour of 4 o'clock p. m., for tne purpose of authorizing1 a loan of twenty-seven thousand dollars to said corporation for the purchase of oil and gas properties in tho state of Wyoming and ratifying and approving a resolution of the board of di- |