| Show OF I. I SPECIAL L MEETING I TIlE THE STOCKHOLDERS OF OIL COMPANY Is II hereby given gl t u U the dens of the Equity Oil 01 Com Corn n organized under Mig II business U II by y virtue e of th the rh r the h State I of Iy 1 Utah w with tn its Iti and place of 01 fLake Lake City County of Salt tat of or Utah that a special dens der meeting hn has hu h h been en n dul duly ul luly called to be held at atthe the theof pf of said ald com company pan New New- Gliding Salt falt Like Lake CHy day of Minh Manh A. A H. H 1000 o'clock a. a 1 m. m of ot cad K th the purpose of or ann V VI of the Articles of lo lot said laid company by bv stork stock of ot la said e I Hundred Thou ind holism 00 to One r d Dollars Dolar AnIn An In ing c said ald stock Into On One Ono Sill Mil Mi Hundred rec Thousand 11 OO ares re re Instead of One On M 0 3 and for the our our- doing and tiny AlY other in nt v Come One before bror saId Rid meeting fat at Salt CHy Cliv Utah Ulan this lot February 1926 WILLIAM H. H LOWEST LOVEST L ESY President Ia 1 JOSEPH WISE Secretary |