Show NOTICE OF I. I SPECIAL MEETING 1 ETING OF TH THE STOCKHOLDERS OF THE EQUITY OIL COMPANY Notice is HI hereby given to the stockholders of ot the Equity Oil Company Com Corn pany a n organized under and doing business b by virtue of the laws of the State of If Utah with Its principal office and anti place of at Salt Sail Lake City County of Salt Lake State tate of Utah that a special stockholders meeting has bas been dui dul duland dub and regularly called to be held at the offices of ot said company Newhouse Newhouse New New- house Building Salt Lake lt tty Oty on the day of or Mud Mirth A. A D. D 1926 at 1000 oclo o'clock k a a. a m. m of sa sa sad 3 day dav for the purpose of am amending i Article VI of ot the Articles cf of r moor or of said company by increasIng increasing ing lag the capital stork of s said d compan from One Hundred Thousand L Dollars Dollars- ollar to One Hundred 1 Fifty Thousand Dollars and of dividing said stock into One On Million Million Mil Mil- lion Five Hundred Thousand 1500 shares Instead of One Million shares and for tor the our our- pose of doing and aDd transacting any allY and all other business that ma ma may properly come be before Core said meeting Dated at Salt Lake City Utah titan this ay of February 1926 Signed WILLIAM H H. H LOVESY President to Signed L. L JOSEPH WISE Secretary |