Show NOTICE OF SPECIAL OF THE STOCKHOLDERS 0 Of THE EQUITY OIL COMPANY Notice Is hereby given to stockholders of the Equity Oil C Co Cc Copany pany a n organized un und and doing bu business by virtue pC tl laws of the State of ot Utah with principal office and place of o at Salt Lake City County of I Lake State of Utah that a epe pe meeting has been d dand dand dand and regularly called to be held aU ati offices of ot said com company pan VOi 04 NI Nt house Building Salt Lake Oty ty UI LII on the day of Mir Mar 1 b A. A Al 1926 at 1000 o'clock a a. m. m of j l day for Cor the purpose of amend Article VI of the Articles of ot In Inc Ino or of said company by mere Ing the capital stock of sa sad d com from One Hundred Thousand 1 U Doll 0 I to One Hundred FI Fl Thousand Dollars of at dividing said stock into One On I 1 lion Five Hundred Thousand 15 shares Instead of ot One Mill shares and for the n D pose of or doing and transacting and all other business that i m properly come before betor said meet Dated at Salt Lake Cliv ay of or February 1 1926 6 Signed WILLIAM H. H LOVES LOVEST presideD Preside Signed L. L JOSEPH WISE I I |