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Show NOTICE OF INTENTION TO AML'NO I ARTICLES OF INCORPORATION OF THE LTAH OIL REFhW-; REFhW-; ING COMPANY. j Notice 1 here'ny q.vcn tat a speMa! ' meiin of tii-; stock holcer of the L'tah j Oil Refining r-oini ar.y iias li'-en caiied j and wiii Le hold at the o;;ice of tho rom-I rom-I pany at suite Tc2 -1 2. Xewhou.-e bui.di., ' in Sjalt Lake City, state or Utah, on Jr'n- 'lay, the ird (i.iy of October. at tne ! hocr of In o'clock in the I'orer.oon of sauJ dsy. for tte p.irpose of co.,!.l'-JeriI.g ar.d voting upon the f;U'-st:on of n.c:"-.-3?i:.t: ! the limit of capitnl stock of .saio! currora-I currora-I tion from two iiundreo thousand ( ; 0"0. 00) do!iis to si;vt-n hundr-.-fi thousand (ST'jO.OOO.Ou) fiollar?, divifi--d into two hun-j hun-j tired thousand shaft;? of common btOvA of the par value of one doar each, and ) five thousand share3 of i referreJ ; sirs k of the par va:ue of one liunuit-l i dohr,r.s each. s:tid i.ToiciTcrl iiock to p.--' ; cumulative dividr-nos at the rate of 7 c-.-r c-'i it urn annual'.y in equal rjunrteriy iu i g; aliments, to be preferred a a to div;-1 div;-1 cier.us and as.-ets over all classes of com-I com-I rnon stock arul to be non-asses-fable. The ! Jiolders of sr-iid tjrer'erred stock to be freo i from liahihty for the debts of the cor-i cor-i poration; and pruforred stock to be raK-a raK-a hie at any time within three years at i or.e hundred live do:iars per share and i accumulated divide n..s. Articles of i n-; n-; corporation a..-o to provide that, ccm-; ccm-; mer;L-i!.g October 1, Vj22, the company fchail, in each year ti.er.-a. ter, redeem a'r one hundred ten dohars per share and accumulated dividends thereon, pr-.-iorred stock to ti.e amou.ct and p;ir value of not j less than one hundred tliousand dollars (Sle-i,(ji."j until all such preferred siock I siiall have be-n redeemed. And to pro-I pro-I v,de further, thai s-iid pre u-i red stock 6i-.ail have no votir.s? power, ex .ept 5 it case of certain detau.ts in the p.''vrneM3 of dividends, or d-fauit in the re Iempnon of s:jch ijreierred stock; and, further, that in the event hoidrs of preferred." stck shail be ,er. titled to vote then c-aeh share or" preferred stock shall carry ttie same voting po'A cr as one hu rid red shares of ; common sto..-k. The preferred si-jcU to have such, other pr-.f frenues. r i l-i 1 1 h and priviiegr-s Lb the said im-etin--r of tai; sto:kho!urs may approve. Tne satd meeti!: shall ),a iield for the transaction of any other and further ousinesd whu.di in ay come before smd ineei i nj. V . B. SAC10 Secretary T'tah Oil Refining Company I Dat-.-d at Salt Lake City, Utah, the f.th t d-i- of September, cl'J44 |