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Show of such preferred stock; and, further, that In the event holders of preferred stock shall he entitled to vote then each share of preferred stock shall carry the same voting power aa one hundred shares of common stock. The preferred slock to have such, other preferences, rights and privileges as the said meeting of the stockholders may approve. The said meeting shall be held for the transaction of any other and further business which I may come before said meeting. 1 V. B. SACjE. I Secretary Utah Oil Refilling Company. I Dated at Salt Lake City, Utah, the !lh I day of September, 1919. C13-14 NOTICE OF INTENTION TO AMEND ARTICLES OF INCORPORATION OF THE UTAH OIL REFINING REFIN-ING COMPANY. Notice Is hereby given that a special meeting cf the stockholders of the L'tah . Oil Refining company has been called I and will be held at the office of the com- i pany at suite 7U2-12. Newhouse building, n S'alt Lake City, state of Ltah. on ri-dav ri-dav the Mrd day of October, lull, at the hoii'r of Hi o'clock in the forenoon of said dav for tie purpose of considering and voting upon the question of increasing" the limit of capital stock of said corporation corpora-tion from two hundred thousand ($JuO.-000 ($JuO.-000 00) dollar to seven hundreu thousand fSTOOooOOO) dollars, divided into two htm-rired htm-rired ' thousand shares of common slock of the par value of one dollar each, and five thousand shares of preferred sio.k of th par v;.n:e of one hundred dollars each. Said preferred stock to pay cumulative dividends at the rate of 7 per (,,,iuin annually in equal quarterly in-sthllments, in-sthllments, to be preferred as to dlvl-I dlvl-I cV-nds and assets over all classes ol common com-mon "stock and to be non-a-sessable. The holders of said preferred stock to be lreii from liability for the debts of the corporation; cor-poration; and preferred stock to be callable call-able at any time within three years at '-M0 hundred five dollars per share and ux-umulaled dividends. Articles of incorporation in-corporation also to provide that, commencing com-mencing October 1. i'r, the company Lvnl In eaeh vear th'Teaiter. redeem at one hundred ton dollars per share and accumulated dividends VierL'0n;P"n7n stock to the amount and par value or not. Ls than one hundred thousand dodnrs fCiiiOOOU) until all such preferred stock -h ill' have been redeemed. And to provide pro-vide further, that said preferred stock Khali have no voting power, except in e ! of certain d:auHs in the payments o, dividends, or default in the redempt.on |