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Show shall, in each year thereafter, redeem Rt one hundred ten dollars per share and accumulated dividends thereon, preferred e took to the amount and par value of not less than one hundred thousand dollars ($100,000) until ad such preferred stock shall have been redeemed. And to provide pro-vide further, that said preferred stock ahall have no voting power, except m case of certain defaults in the payments of dividends, or default in the redemption ' of such preferred stock: and, further, that in the event holders of preferred stock shall be entitled to vote then each share of preferred stock' shall carry the same voting power as one hundred hares of common stock. The preferred stock toT have such other preferences, rights and' privileges as the said meeting of the stockholders may approve. The aid meeting shall be held tor the transaction of any oilier and further business which may come beiore said meeting-. VV. B. PAGE, Secretary Utah OH Refining Companv. Dated at Salt Lake City, Utah, the"."th day of September, 1919. cl944 NOTICE OF INTENTION TO AMEND ARTICLES OF INCORPORATION i OF THE UTAH OIL REFIN ING COMPANY. Notice Is hereby given that a special meeting of the stockholders of the Utah Oil Refining company has been called and will be held at the cffiice of the company com-pany at suite 702-1", Newhouse building, in Salt Lake City, state of Utah, on Friday, Fri-day, the 3rd day of October, 1919, at the hour of 10 o'clock In the forenoon of said day. for tLe purpose of considering and voting upon the question of increasing the limit of capital stock of eald corporation corpora-tion from two hundred thousand ($2u0,-000.00) ($2u0,-000.00) dollars to seven hundred thousand ($700,000.00) dollars, divided into two hundred hun-dred thousand shares of common stock of the par value of one dollar each, and five thousand shares of preferred st or k of the par value of one hundred dollars each. Said preferred slock to pay cumulative dividends at the rate of 7 per centum annually in equal quarterly installments, in-stallments, to be prererred as to dividends divi-dends and assets over ail classes of common com-mon stock and to be non-assessable. The holders of said preferred stock to be free 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 one hundred five dollars per share and accumulated dividends. Articles of incorporation in-corporation also to provide that, com-i com-i mencuig October 1, 1522, the company |