Show NOTICE OF A SPECIAL MEETING MEETING OF THE STOCKHOLDERS OF THE MUTUAL COAL COMPANY Notice Is hereby given that a special special cial cal sto stockholders stockholders' meeting of the tho Mutual Mutual Mu Mu- Mutual Coal Company a corporation of the state of Utah has been bee c called led forand for forand forand and wl will be held heM heMon heldon on January Januar 24 1928 at the office of said company to wit 38 West 2nd South Street Salt Lake City Utah Utan at the hour of 2 o'clock Pr Po p m. m for the purpose of amending Article Artcle XIV of the Articles of Incorporation mOor mOor- of the Mutual Coal Company to read and provide as follows f ARTICLE XIV XI The annual meeting of ot the tIme st stock stOck- ck- ck hold holders rs shall be held at the of office of the company in Salt Lake City Utah on the third Thursday in April Apri of each and every year at the ho hour r of 2 o'clock p. p m. m unless said day is a legal holiday and in the event it it is a legal holiday the said meeting It shall be held at the same hour on the next business day succeeding and it ft shall shaU bo ho the duty of the Secretary to give each stockholder appearing to be besuch such by the b books boks of the company and who whose whore e postoffice address addess is known t ten n days' days notice by mail mai of the time and place of the meeting but the omission to give such notice shall not Invalidate the actions or proceedings of the meeting and a a failure to holdan hold holdan an annual stockholders stockholders' meeting shall In Jn no affect the shaI way rights of the corporation cor cor- or cause a vacancy in any of of- of fice The holders of ofa a majority of the stock represented In person or by written proxy at any annual meeting of stockholders shall be authorized to transact any and all business which al could lawfully be transacted at such meeting regardless of whether or not a majority of all al the Issued and outstanding outstanding out out- standing stock of ot the corporation exclusive ex ex- elusive of ot Treasury Stock Is represented at the meeting either cither in person or by proxy proxy By order of the Board of Directors J. J EDWARD T TAYLOR Secretary Dated December 21 21 1927 |