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Show NOTICE OF INTENTION TO AMEND . ARTICLES OF INCORPORATION OF THE UTAH OIL REFINING REFIN-ING COMPANY. Xotice is hereby g-iven that a special meeting- of the stockholders of the Utah Oil Refining company has been called and will be held at the office of the company com-pany at suite 702-12, 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 the purpose of considering- and voting- upon the question of increasing the limit of capital stock of said corporation corpora-tion from two hundred thousand ($200,-000.00) ($200,-000.00) dollars to seven hundred thousand f?700,600.00) dollars, divided into two hundred hun-dred thousand shares of common stock of the par value of one dollar each, and five hundred thousand shares of preferred stock of the par value of one hundred dollars each. .Said preferred stock to pay cumulative dividends at the rate of 7 per centum annually in equal quarterly installments, in-stallments, to be preferred as to dividends divi-dends and assets over all classes of com- 1 mon stock and to be non-assessable. The holders of said pefarred 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 aiso to provide that, commencing com-mencing October 1, 1922, the company shall, in each year thereafter, redeem at one hundred ten dollars per share and accumulated dividends thereon, preferred stock to the amount and par value of not loss than one hundred thousand dollars ($100,000) until all such preferred stock shall have been redeemed. And to provide pro-vide further, that said preferred stock shall have no voting- power, except in 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 shares of common stock. The preferred stock to have such other preferences, rights and privileges as the said meeting, of the stockholders may approve. The said meeting shall be held for tlie transaction I of any other and further business which may come before said meeting. AY. B. SAGE. Secretary Utah Oil Refining Company. Dated at Walt Lake City, Utah, the 5th day of September, 1919. cl944 |