OCR Text |
Show NOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLD-ERS' MEETING. Pursuant to a resolution of the board of directors of Texas National Petroleum company, a corporation of the state of Utah, a special meeting of the stockholders stock-holders of said company is hereby called and noticed, as required by t he by-laws of said company, to be held at 2 o'clock p. m. on Monday, the 20th day of October, Octo-ber, 1919. at the office of the company', suite 314 Kearns building, in the city of Salt Lake, state of Utah, for the ' purpose pur-pose of accepting or rejecting a certain offer of purchase of all of the properties, prop-erties, holdings and assets of said company, com-pany, and In the event of acceptance of said offer to authorize the distribution of the purchase price among the stoc'.:--holders and dissolution of the conipa n ( and for the consideration and transact tlon of such other and further business as may be called before said meeting, i Dated at Salt Lake Cltv, Utah, this 3rd day of October. 1919. ' FRANKLIN RITER, : Secretary. Texas National Petroleum Company. d4lt |