Show NonCE TO Of Or H VANADIUM CORPORATION u given gt that there thero t bt a 5 11 Meeting of or the tho Stock SLack o 0 UtAh uth Vanadium Corpora Corpora- oa 11 at 1 IU its office 14 n flatiron I Colorado Colon do on OD Satur- Satur 1 T iT Lutt 1931 i- i at l 2 o o'clock p P. P m. m total er an amendment proposed propose S r VII of or the Original Articles to wit vit L 1 shires of ot ock to the tho Treas- Treas lJ 7 0 or i- i s Uld a ad d an Ad adl- adl shares ahat'S of tock stock I UJ to the Treasury of ot the tho thon i til o n Uon by bl the tho original sub aub- z CO tn thereof m a total of ot U A A Ato stock k and iu U H Ua tg of Id Series A stock Upon such 1 Ex- Ex I o Of cr as rosy may be des des- I na the Directors of or the Cor- Cor Uon aM further authorizing the oj 0 tn tSe balance lanco of or the author author- aLock con of or 4 bares arts en OLo r 1 tb 1 1031 31 or u ps 24 w r M U r cable bl on any Jl iii f upon which S Series rl I ah U then be In tn foce force and andou tr n ou said uld nr ned data f of Series Berles rles A AS stock Lcd n cr cease cep e and determine that ine the entire stock stok of or the Car Cor- UC n. now d shall ahall b be tent isid amend amend- it a ui be Presented to be acted upon au utis meeting ni n la is icen nn by order or of th the oi v. v lILt by rt adopted at et p. p S KA held February 1 1931 ItAY B. B EDSON roSO i Colorado 1931 mh I. I r |