Show I I I NOTICE NoricE NOTICE OF OF A SPECIAL SECIAL MEETING OF THE STOCKHOLDERS OF THE MUTUAL COAL COMPANY Notice Is o hereby given that a a. special special special cial stockholders stockholder meeting of the ilu- ilu u- u ual Coal Company a corporation of ot the the state state of Utah has ha been called been called for forand forand and will vIll be held on January 24 24 1928 at the office of said company to wit 38 West 2nd South Street Salt Lake City Utah at the hour of ot 2 o'clock p. p m ni for the purpose of amending Article XIV of the Articles of Of df the Mutual Coal Company 0 read and provide and provide as follows ARTICLE XIV The annual meeting of the stockholders stockholders stock- stock holders shall be held at the office of ot the he company in tn Salt Lako Lake City Utah on n tho third Thursday in April of each and every year at the hour of 2 o'clock p. p m. m unless unless- said day is a legal egal holiday and in the event it Jt is a legal egal holiday the said meeting shall shalle be e held at the same hour on the next business day succeeding and arid it shall shalle be e the duty of the Secretary to give each ach stockholder appearing to to be such suchy by y the books of ot the company and wh whose se address is known ten en days' days notice by mall mail of the time and nd place of of the meeting but the omission mission to give such notice shall not Invalidate the actionS actionS' or proceedings o of 1 the meeting and a failure to hold holdan holdI an n annual stockholders stockholders' meeting shall shallin In n no way affect the rights of the cor- cor or cause a vacancy in any of of- lice ce The holders of a majority of the stock lock represented in In person or by written proxy at at- any ny annual meeting ot of f stockholders shall be to transact any and all b business which could lawfully be transacted at such meeting regardless of whether or not nota a majority of all the Issued and outstanding out out- standing Ending stock of ot the of-the the corporation exclusive ex- ex elusive of Treasury Stock is represented represented at the meeting either in person or r by proxy By Sly order of ot the Board of Directors J. J EDWARD TAYLOR Secretary Dated December 21 21 1927 |