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Show NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF THE UTAH-WYOMING UTAH-WYOMING CONSOLIDATED OIL COMPANY. Called for the Purpose of Authorizing 0 Loan. To the Stockholders of the 1 tali-Wyoming Consolidated Oil Company: Tn pursuance of the provisions of I lie articles of incorporation and of a resolution resolu-tion of the hoard of directors of the Utah-Wvoming Utah-Wvoming Consolidated Oil company, a special meeting of the stockholders of said company is hereby called to meet at the office of s.ii;l company, 701 Mclntyre building. Sail LaKe City. Utah, on Tues-dav. Tues-dav. the lttii day of June, 191$, at the hour of 4 o'clock p. m., for the purpose of authorizing a loan of twenty-seven thousand dollars to said corporation for the purchase of oil and gas properties in the state of Wyoming and ratifying and approving a resolution of the hoard ofli-rectors ofli-rectors of said company passed May IS, 1!US, authorizing said loan and directina the ' president, and secretary to execute necessary writings for the same; and t transact any other business that ma lawfully come before the meeting UTVli-WVOMINO CONSOLIDATED OH COMPANY. Bv P. J. Pack, President. Attest- J. T. Worlton. Secretary. Salt Lake City. Utah. May 25, 1ft is. k.-.iG9 |