Show NOTICE TO STOCKHOLDERS O Or UTAH UT A VANADIUM I CORPORATION 1 Is hereby glen tn that there thera wilt be a Special Meeting of ot the Stockholders Stockholders Stock Stock- holders of Utah Vanadium Corporation Corporation Corporation Corpora Corpora- tion held beld at Us Its office 14 14 D Denver Dencer n cr Colorado on Saturday Saturday Satur Satur- day March tarch l Uth h. h 1931 at 2 o'clock p p. p m m. to consider an amendment proposed to Article VII 11 of tho OrI Articles of or Incorporation to wit vit 1 i. shares of or orIta atc Ita k originally donated to The Treasury Treas Treas- ury uty of said uld Corpor Corporation and an aD additional add addi shares of or stock subsequently donated to the Tre Treasury Treasur ur of or th the said Corporation by the tho original subscribers sub sub- scribers th thereof ml a total of OW shares sheres II as Series A stock and sad authorizing the listing of or said uld Series A N stock tock upon such organized Ex- Ex ch nGo or Exchanges as may be bo designated desIgnated des des- by the Directors of or the Corporation Cor Cor- and nd further authorizing tb the listing of the balance of or the authorized authorized author author- Iud capital stock toek consisting of shares on Octo October r 1931 or w u soon thereafter as rs practicable on any and all Exchanges upon which Series A stock shall shell then be In force and end further providing on said 5 med or-med date dat the designation of Series A shall ahall automatically cease se and determine and that the entire stoc stock of or the Corporation Cor Cor- however designated shall be without distinction which said uld amt amendment amend amend- dment d- d ment meat will be presented to 10 be acted upon at ot Euch tuch meeting This notice Is given shen by order of the theDo Do Board Bord rd by resolution adopted at t a Specia Special cia cial Meeting held February nth lith 1931 RAY RAT B. B EDSON Secretory Secretary Den cr Colorado I 1 February b g 11 IJ ill 1031 illI igi I 1 |