Show NOTICE TO STOCKHOLDERS Of or UTAH V VANADIUM CORPORATION Notice 5 15 hereby given that there theft ot of the Sto Stockholders Stockholders Stock Stock- will win be M a S Special cf 1 Meeting holders holden of or Utah Vanadium Corpor corpora beld neld at It office Flatiron Building Denver Colorado on OD Satur Satur- thy day l March 1931 at 2 0 o'clock clod clock p p. rn m. m. m to consider an nn ame amendment dment to Article VH VU of or the Original Articles of ot Incorporation to wit mt eit I I. I D shares ot of stock originally don donated ted to the Trew Trea ury iry of told eald Corporation Corpor end ond an n additional addi oddi- shares of ot clock subsequently sube- sube e- e donated to o the thC Tte Treasury 5 of or the Corporation by tho original scribers thereof making a tot total l of or 60 shares as 3 Series A stock stack and authorizing the tho listing of or eId Id Series A A stock upon such organized Exchange Ex Exchange Ex Ex- change O 0 or Exchanges as may be bo des dee by the Directors of or the Cor- Cor r- r sid and further authorizing the listing of or tt the balance of ot th the authorized author author- ize d zed capital stock consisting of or shares on October 1931 1031 or aa as soon loon thereafter as pr practicable on any and all aU Exchanges upon which Series A A stock shall ahall th then n be In tor force e. e and further urther providing on said named date dat the the- d designation of ot Series A stock ball absil automatically cease cesie and determine and tb that t the entire stock of ot the Cor Cor- however designated shill shall t be without distinction which said raid amendment amendment amend amend- ment will presented to be acted up upon ln at such m meeting This notice Is ta given Riven by order of ot the thi Board by r resolution adopted at a Specia Special Bp cia cial Meeting held February ry 1931 2031 RAY B. B EDSON 5 Secretary Den Denver r. r Colorado t a |