Show A NOTICE OF A I. J SP SPECIAL CIAL AL MEETING OF THE STOCKHOLDERS OF THE EQUITY OIL COMPANY Notice is hereby given to th 3 stockholders of the Equity Oil on Com Com- pay a corporation organized d under an ana doing b business n nb b by virtue i o of the laws aws of the State of with wih its principal office and place of business at Salt Lake CI City County of Salt Lake State of Utah that a special stockholders stockholders' meeting has been duly and regularly g a c called to be held at the Mc Mcg rd offices of said company h 8 a Newhouse Now New house Building Salt L Lake Like ke lj City Utah on the day of Mir Marh h. A. A I D. D 1926 at 1000 o'clock a. a m. m of said da day da for the purpose of am amending Article Artcle VI of the Articles cf of of said company by y Ing ng the capital stock of sa soil sal company from rom One Hundred Thousand Dollars I to to One Hundred Fi Thousand Dollars and Y of dividing said sid stock into On One Milion Mil Mil- I lion ion lon Five Hundred Thousand 1500 shares Instead of One Million shares and for the purpose purpose pur our pose of doing and ane transacting any and all al other business that may properly come before said meeting meeting- Dated at Salt Lake Laks Lalee City Utah this day Cay ay of February 1926 Signed Signed WILLIAM WILLIM H. H H LOVESY LOVEST President Signed L. L L JOSEPH WISE Secretary |