Show NOTICE OF SPECIAL STOCKHOLDERS ERS' ERS MEETING Notice is hereby given that a special meeting of ot the stockholders of ot Big Four Exploration company will be held at the theoffice theoffice theoffice office of ot the corporation Newhouse buildIng building build build- Ing Salt Lake City Utah on Monday the day of ot June 1916 at 10 o'clock a. a m. m for tor the purpose o of considering and I acting upon a proposed amendment to paragraph 7 of ot the articles articles' of tim whereby tho the said paragraph shall be amended so as to enlarge the board I of ot directors from five in number to seven In number and making and constituting four tour of such number a quorum to transact transact transact trans trans- act business and exercise the corporate powers of ot the tIle corporation Also for tor the purpose of ot electing two additional directors directors directors tors to serve until the next annual meeting meet meet- ing log and until their successors are elected and qualified In the event that the articles articles ar ar- ar- ar tides be amended as above indicated By order of the board of directors MORRIS P. P KIRK President Dated May 20 1916 |