Show NOTICE OF STOCKHOLDERS STOCKHOLDERS' MEETING Notice I Is hereby given that a special b lei l ol ot the the- stockholders h ar are O of the ea Utah t Oil Refining n company will be e held hd e at at- atthe the theoffice office of said company suite Newhouse Newhouse New New- house building Salt Lake Lako City Utah on Thursday tho the day clay of ot March 1919 at 10 o'clock a. a m. m fOr lor or the purpose of considering the question of amending Articles ot of Incorporation of said company company com corn pany pan as follows follow II wit to Change th tho numbering of Articles Two Three S Seven ven Ten TenS Twelve and Fifteen to read Articles One Five Six Eleven Nine and Seven Se respectively In the tho named Repeal Repeat Articles One Four Five Six Eight Nine Eleven Kleven Thirteen and anI Fourteen Fourteen Fourteen Four Four- teen and adopt in their place the followinG following fol rol- lowing ARTICLE II it The said corporation Is organized at and Its Us principal office and lind place of business business busi busl- ness nos shall be at Salt Lake City state of Utah put but branch offices and places of ot business may be established elsewhere within or without the tho United States Slates as may be determined by the board of Pt dl- dl 7 rectors ARTICLE III This corporation shall shan exist for a period of One Hundred years ears from date of or or- ARTICLE IV The pursuit or business agreed upon is and aud shall shan bo be To buy exchange lease leale or otherwise acquire hold drill Improve operate a sell and otherwise IS dis dispose Ole Ole- convey wh ern ernar ar DJ i pose 1050 of anywhere In the e United States t or In any other part of the world lands real estate concessions rights privileges privileges privileges leges and franchises in and to real estate for the purpose of prospecting for ob obtaining ob- ob taming storing transporting selling disposing disposing dis dis- dis posing o of and dealing I in mineral r oils and ft lo sn i fn 1 le Te natural l gas or r all kinds and petroleum 1 coal and all other minerals minerals to to buy bur m manufacture refine treat or otherwise prepare for market and sell and deal t tand In all kinds of mineral i and t r gas and all products and byproducts of minerai mineral min mth- era eral oils oil petroleum and gas to apply p for r purchase r otherwise t e acquire ac- ac rS ft ot 4 quire I own w use s operate e and sell or oth- oth dispose s of and to grant a and obtain ob- ob riIS fi tain licenses c in n respect of Un any t and r all ull Inventions Improvements and processes to Its lis said business whether secured under letters patent of the United States or elsewhere or otherwise otherwise other other- wise to construct equip buy sell sen lease i and operate all an works factories stores machinery tools rigs apparatus icon con and tI appliances that may b be either useful or necessary In carrying on onUs ont Us Its s said business S or any part thereof e t to sp p purchase c a acquire c ire leas hold rJ sell I ex exchange ex- ex change convey operate and otherwise deal in real and personal property in including In- In franchises stocks bonds evidences evl- evl fiances dences of Ind indebtedness bt ss and rights of any and every kind to subscribe orI or I 1 cause t to be e subscribed e for and to purchase purchase pur pur- chase and n 0 otherwise ic acquire acquire hold 08 sell fl assign transfer mortgage ax- ax change distribute and otherwise dispose of the whole o or any pa part of th the shares f nl it if the capital I stock k bonds n coupons o mortgages deeds of trust debentures se securities securities securities se- se obligations evidences of Indebtedness Indebtedness indebtedness edness notes good will wl rights assets and property of any and every kino or g re ot any part thereof or of other r corporation r or corporations ref association or associations now or hereafter existing and whether created b by the laws of ot the state of Utah or of any other state or c county and to operate manage and nd control su such h properties or any of thorn them either in the name of said corporation or corporations or in the name of this corporation and while th the owners of any I such stock or bonds or evidence of debt creat created d by oth other r corporations or persons to 10 exercise the rights powers powErs and privileges or own- own U of every kind and description in including In- In eluding the right to vote thereon to the same earn extent as natural persons might or could do to mortgage any or all al of its property to secure indebtedness to acquire ac ac- ac- ac quire by purchase 01 ci otner ISE and ana to hold and again dispose of shares sharps of Us Its is own capital stock stok as well wel as bonds or evidences of debt Issued by the corporation corpora corpora- tion ton to construct construct own ow anti operate conduits con con- duits and lines of tubing and ard piping for forthe the for o the transportation n public t generally n of natural as well gas aO as or f for forthe forthe oil the use of ot said co corporation to tran transport oil oi and gas by mans or Ir pipelines and tank tark tark cars tank steamers or to construct and maintain all al railroads tramways telegraph and telephone telephone telephone tele tele- phone lines necessary or convenient In Inthe Inthe the tho prosecution of the business of the theP company P to conduct o t a general e merchandise merchandise rO dise business in s and to gd do and dm perform any and all al other lawful acts that ma may maybe maybe be necessary or convenient to carry out the purpose of the corporation The of particular objects and purposes shall shan In no way lessen or arrow v the general objects objects and purposes of this corporation but the Dowers powers an and anI rights lights of said corporation shall be bo liberally lib Mb- lb- lb raly and broadly construed for the thE purpose se of attaining or furthering any of ot its objects is ARTICLE VIII VI The private property of stockholder shall not be liable lable for tor corporate debts ARTICLE X The officers of ot this corporation shall consist of ot a a board of ot seven Directors a President a Vice President a Secretary and and a Treasurer The President and Vice President shall be elected from among the Directors and the te Secretary and Treasurer may mayor or may not be ui- ui 11 rectors The offices of ot S Secretary and Treasurer may be held by the same per per- son ton The Board of Directors Director may by resolution or bylaws provide for the ap appointment ap- ap of such other officers or a agents as ma may be deemed necessary No person persen may quality qualify or act as a a a di director director di- di rector of this corporation unless he ha be a stockholder The term of office of ot officers officers cers shall shaH be a a. period o ol one year vear yer and until their successors shall bave bavo ave been elected and have duly qualified except except ex ex- capt as provided In Article XI hereof ARTICLE XII XI XI The Tho annual u meeting 1 or orthe the stockholders t 4 arh le f 1 ers for r the election of f Directors or and the transaction of any other business that i may legally lesly come before It shall shan be held at the general office of ot the corporation In S Salt Lake City Utah at 10 a a. a m m. on the e second T Tuesday a In March r of f each a year jear A representation of or a majority of he the capital stock stok of said corporation snail be necessary for the holding of said or any stockholders stockholderS meeting The voting at s such meetings n shall be beby beby I by ballot l unless S Ss otherwise determined I e 1 nud persons receiving a majority of the tho votes of ot the stock represented at such meeting shall shan be held and declared to be elected directors A A. failure t to hold any ay general or special meeting of the stockholders on the d day I appointed for the same ame shall not tot forfeit or interfere with the corporate rights acquired acquired acquired ac ac- ac- ac under this agreement but any such meeting may be held at a quent t time giving not notice lea a as provided provided pro pro- vided by law provided r gh however r that h If r a. a Q quorum be not present or represented Ure be adjourned ad adjourned ad- ad I at t any meeting t the tesi esi same er may from time to time to a specified i time Ime and place by a majority vote of ot the stockholders present or represented at such euch meeting and mo no additional notice in jn such event shall be required to validate validate vali vali- n date such adjourned meeting ARTICLE XIII XI An Any officer may be removed as provIded provided provided pro pro- vided by law and any officer may resign by filing at nt least ten 10 0 days before the fing same is to take effect erect with the President and Secretary his resignation In writing but the Board of Directors accept said resignation to take ef effect effect ef- ef may my e- e upon shorter notice ARTICLE XIV XU Within n thirty 30 days a after t their el election N t the Directors shall meet t and shall all elect the other officers of this cor cor- Any vacancy occurring among the porton directors Ay or the officers chosen hosen by 1 them shall shah be filled fled by tho the Directors At al alt all meetings 5 of tJ tile the Directors a majority maj ma ma- a 1 j rity fy of tm the nt board oard shall constitute t a otherwise provided pro pro- quorum and except as vided In these s articles a majority ot of rne i those J present es may a transact the business ness and exercise the corporate powers fowers of the corporation provided however that if t by death resignation or removal there deth shall be less than a a quorum of the board remaining the vacancies thus existing be filled by two or snore moe ore members may of ot the e board at any r regular glar or special point meeting an f The rhe Executive c Board r c Committee of Directors ft r consisting nay may r appoint ap iii g members which of one or more of its Committee committee when not restricted by the exercise the powers of the he board may Board Boad boad of Directors In respect to an all mat mat- ter ARTICLE XV shall shan adopt a of Directors The AilO i Board v u nt- nt government A nt of this cod odo of bylaws for the and therein shall be pre pre- corporatIon nut not the duties of the tre provided dutes for Such Bylaws nm may maybe herein amended I by the board at atan L or altered be alered regularly held at which a an any meeting Is quorum PARTICLE ARTICLE L The These e Articles of oC incorporation may be respect to amended In n any the laws of or this state by a vote voto representing at least three fourths in itt I amount of the the outstanding capital stol stock thereof stockholders called at ata meeting of or the at a as prescribed by law for that that purpose nv fly order of the Hoard Board of Directors Director UTAH OIL ou REFINING COMPANY CO i By John C. C Howard oward President Attest Sea Sent Seal W. W B. B SAGE Secretary NOTICE OF A SPECIAL SPECIAl ELECTION Bonded Upon the Que Question ton of Incurring a Indebtedness for fop Salt Lake City Utah Whereas The Board of Commissioners Commission Commission- ers ns of Salt Lake City Utah by an ordinance ordinance or or- 01 nce duly passed b by said Board Doard of commissioners the day of January election be beheld beheld beheld 1919 did order a special to held held in Salt Lake City on Tuesday the day of February 1919 for the purpose purpose purpose pur pur- pose of submitting to such uch qualified electors electors elec alec tors of said city as shall shail have paid a 1 property tax In tn said city in the year 1918 the questions of Incurring a bonded Indebtedness to the amount of ot as follows for water supply conduit from the mouth mouths of Parleys Parley's canyon to the northeast b and various feeder water mains throughout the distributing system ays I tern tem water main stubs ad and lowering water ater mains for the a acquiring of or water I rights in canyons and creeks adjacent to the city and other sources of water supply by exchange or purchase or both and the development of ot local sources of supply for the conservation and development de de- de of ot City Creek Creel canyon water supply for the city's portion porton of cons construction con con- s of sanitary sewers for city's contribution toward a soldiers sailors and marines' marines memorial building for the construction of ot rm sewers for the construction of bridges river and canal over the Jordan surplus canal o er 00 for the city's portion porton of street paving for the city city's s portion porton of curbing curb curb- Ir lag ing guttering and grading streets for the city's clys cly's portion porton of tho the construction of ot sidewalks for municipal bathhouse and Improvement Springs of ot grounds at the Va Warm Im for paving buildings and f other Improving hio improvements r new vee parks at a and Liberty b boulevards park s and nd I for or paving and other improvements improve improvements ments at the City cemetery f for r construction of or paving re- re hair r plant a west side fire station staton and anda a comfort station In tho the business dis dis- for underground fire fre alarm system And Whereas Said ordinance directed the mayor maor and city recorder to make a proclamation of said special election by publishing notice m in a tour four dally daily daly newspapers published In Salt Sait Lake City for fo four weeks prior to the date of said election election- electon- electon Now therefore Pursuant to the terms and conditions of t said sala ordinance and under and pursuant to sections and respectively of oC the Compiled Laws of Utah 1917 notice Is hereby given and luil Ilc proclamation is hereby made that on Tuesday the day of February 1919 In Salt Sal Lake Lale City Utah a special election will wi be held for the purpose of submitting to the vote of ot nuch uch qualified quai- quai fl fid fied electors of said city as snail shall have paW paid pai a property tax In said city In tho the year 1918 the following questions 1 The question of Incurring bonded Indebtedness In the sum pf for forthe forthe forthe the purpose of defraying the expense of Increasing Improving enlarging perfecting perfect perfect- ing lug and adding to the present waterworks waterworks waterworks water water- works system of ot Salt Lake City by the construction of a supply conduit from the mouth of Parleys Parley's canyon to the northeast bench the construction of Various various various va va- rious feeder water mains throughout distributing dis die system of ot water main stubs and the low lowering of wa water ter mains on streets to be paved graded curbed and guttered 2 The question of Incurring a a bonded Indebtedness In the sum of for forthe forthe forthe the purpose of Increasing Improving en enlarging en en- extending perfecting and addIng adding adding add add- ing to the present water supply of ot the city by acquiring additional water rights In canyons canons and creeks adjacent to the city and other sources of water supply supply supply sup sup- ply an and ana f far fr r the development of the local sources of supply 3 The question of Incurring a bonded Indebtedness IndebtEdness In the sum of ot for forthe forthe forthe the purpose of Increasing Improving enlarging enlarging en en- extending perfecting and ami adding adding add add- ing to the present water supply from City i Creek Creele canyon by construction of ot additional additional addi addi- tonal small smal storage reservoirs 4 The question of Incurring a bonded Indebtedness in the sum lum of for forthe forthe forthe the purpose of defraying cost ost of city's portion of ot laying additional sanitary sewers to serve sene the southern portion porton of the city L I. I t. t The question of Incurring a boi bonded led Indebtedness in the sum of for tor the purpose of construe constructing or contributing contributing con con- to 0 the construction of ot a public pub |