Salt Lake Tribune | 1918-06-14 | Page 11 | Notice of Special Meeting of Stockholders of the Utah Wyoming Consolidated Oil Company

NOTICE' OF SPECIAL MEETING Or STOCKHOLDERS OF THE UTAH . WYOMING CONSOLIDATED OIL COMPANY, Called for the Purpose of Authorizing Loan. j - 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 ot the stockholders of said company is hereby called to meet at the ofiice of said company, 701 Mclntyre building. Salt Lake City, Utah, on Tuesday, Tues-day, tiie lith day of June, 191S, at the hour of 4 o'clock p. m., for tne purpose of authorizing a loan of twenty -seven thousand dollars to said corporation fui the purchase of oil and gas properties in the state of Wyoming and ratnying and approving a resolution of the board of directors di-rectors of said company passed May i, 191S, authorizing said loan and directing the president and secretary to execute necessary writings for the same; and tt transact any other business that ma 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, 1913. k5663