Show NOTICE OF A SPECIAL MEETING STOCKHOLDERS O OF THE MUTUAL COAL COAL- COMPANY Notice is hereby given that a a. special special cial stockholders' stockholders meeting of ot the Mu Mutual Iu- Iu C Coal al Company a a. corporation n o of the state of ot Utah has been called for forand forand and will be bo held on January 24 1928 at the theoffice office of said company to wit 38 33 West 2nd South Street Salt Lake City Utah at the tho hour of ot Z 2 o'clock lY 2 J ir h r I p. p m. m for the purpose of t amending Article XIV o of the Articles of ot Incorporation Incorporation of the Mutual Coal Company to read and provide as follows ARTICLE XIV The annual meeting of ot the stockholders stockholders stock stock- holders shall be held at the office of the company in Salt Lake City Utah on the third Thursday in April o of each and every year at the hour of 2 o'clock p p. p m. m unless said day is a legal holiday and in it is a legal holiday the said meeting shall be held at the same hour on the next business day succeeding and it shall be the duty o of the tho Secretary to give each stockholder appearing to be such sueh by the books books' o of the tho company and Whose postoffice address is kno ten days days' notice by mall mail of the time and pla place e o of the meeting but the omission to give e such notice shall not invalidate the actions or proceedings of the meeting and a failure allure to hold holdan holdan holdan an annual stockholders stockholders' meeting shall shallin in no way affect the rights of tho the corporation corporation cor cor- potation or cause a vacancy in any of of- of fice lice The holders of a majority o of the stock represented In person or by written t proxy at any annual n meeting l t r of stockholders k shall h b be authorized o to transact any and all business which could lawfully be transacted at such meeting regardless of ot whether or not nota a majority majority- of all the issued and outstanding out standing stock of or the corporation exclusive ex ex- exclusive elusive of Treasury Stock is represented 1 seated at tho the meeting either in person or by proxy By order o of the Bo Board rd of ot Directors I J J. EDWARD TAYLOR Secretary Dated December r 21 1927 |