| Show NOTICE OF OF SPECIAL OF THE STOCKHOLDERS OF rf THE EQUITY OIL COMPANY Notice Is hereby given o dl stockholders of the Equity Oil Oil Oil-Coi on pany a corporation organized unde und and doing business by virtue of ortt t laws of the State of If Utah with I principal office and nd place of at Salt Lake City County of JS S Ss Lake State tate of Utah that a t sped pec meeting has s e and regularly called to be h held l a atI W at offices of said company N Ne e ehouse house Building Salt Lake lt Oty ety k kon on the day of M Mir lr h. h I 19 1926 6 at 1000 o'clock a Ii m 6 of If b till day da for the purpose If f if am Article VI of the of lace po ration of said company by i Ing the h capital stock of sa sad d comes compa r g Jk from One n Hundred d Thousand to One Hundred Hunched HI Thousand Dollars fa A of dividing said stock Into On jM M lion Five Hundred Thousand t U shares Instead of One Mil shares and for the bt pose of doing and transacting nt JH II t tand and au all other business that pi properly come betor said td Dated at Salt Lake ti ay sy of February Signed WILLiAM WILLlAM H T I WE CVET T I Signed L. L JOSEPH v vi i SE E. E SM Secretary J |