Show I NO NOTICE CE OF SPECIAL S ERS ERS' MEETING S Notice IB is hereby given that a special meeting of the stockholders of or Big Four Exploration company will vill be held at the the theoffice theoffice office of the corporation New Newhouse ouse buildIng building build build- ing Ing- Salt Lake City Utah oti 1 th the day of oC June Juno 1918 1916 at 10 o'clock a. a m. m for tor the purpose of ot considering and acting upon a proposed P amendment to paragraph 7 of r fl tile the articles I le of incorporation ar I tion whereby the said paragraph shall be amended so lIO as to enlarge the board of directors from five In number to seven lIeven in number and making and constituting four of such number a quorum to transact transact trans trans- act business and exercise the corporate powers of ot the corl corporation Also Aso for the purpose of electing two additional directors directors directors tors to serve until the next annual meeting meet meet- meetIng Ing hog and until their successors are elected and said qualified in III the event that the ar articles ar- ar tides Ucles be amended as above Indicated By order of the tile board of directors S MORRIS P P. P KIRIC KIRI President Dated May 20 1916 1918 |