Show I NOTICE OF MEETING TO CONSIDER i proposed amendment to articles of or Incorporation in incorporation incorporation In- In I corporation of the Gustaveson Oil com com- pany Salt Lake City CUy August 25 1921 Notice is hereby given Riven iven that pursuant I to due and lc legal nl caff call n a flip special meeting of the tho stockholders stockholder of ot the Oil company a Utah corporation Is III hereby called caned for tor Friday September 16 1921 at ate e 4 o'clock p. p in m. m at the office of ot the company com corn pany pany- pany Oil 11 Villa 1807 1307 B South Buth uth State street Salt Lake City Utah for tho the purpose of submitting to a vote of at th tho stockholders a proposition to amend tho articles of ot Incorporation in incorporation incorporation In- In corporation of the tho said Gustaveson Oil company by eliminating the words worda and from Paragraph 1 I. of Article Article Ar Ar- tide XV V of ot said articles of ot Incorporation and by adding an article to make the br capital capita stock of ot said acid corporation corpor assessable assess assess- able Said Sald article so added to be Article and to read rend as ns follows or In such other manner a as may be determined upon by said meeting wit to-wit Article XVI The capital stock of this corporation when issued Is assessable and tho the board of ot directors are arc hereby authorized and empowered empowered empowered em em- powered to levy lovy assessments upon said maid stock In accordance with tho the laws l of at the state of or Utah And at such meeting such other business business bustness busi bust ness will be bo transacted as may lawfully rully come como before tho the same samo J. J W. W MUSSER Secretary I First publication Au August 25 1921 I |