Show OF SPECIAL STOCKHOLDERS STOCKHOLDERS' MEETING ls Is given that a a. special n t f the tIlt of ot the Croesus lid toil Oil ill and Development coup com l ve ii bo be hold on Tuesday the e at Ht 10 n. n m. m at et the said cald In room ck k k suit silt Lake J-iko CIt City Utah Said n nih to 1 I h. h lipid for tor the tho PUrPose of or It t anil upon a resolution If t nt zit talt meeting will bo be l W WI I oI f the lie board of 01 w U Orize It tin tin- of ot this coni- coni U Call 11 a i special cI meeting U of the 10 e tra f f tt t tIu tho r of l a amend amend- e eh Ii h provisions of ot the tile ar ari to 1 1 ii d aru ile Is 3 of the said articles Co ration oration 1 xo so 0 that said company I o flied cd The Oil Company S fed d dt artiel 11 1 in kh if 7 co so 0 that the pala par pal a 0 he be atoil 1 MII be changed from 11 tl per pel harl r m w I Iii a n i rt tide IU of ot Incorporation to e of or eu I a ii lotus In InI Inand I oi IY gy and nd tithing i contained there there- wi vio Sd d that neo and arId mean- mean I artiea of shall Material The Officers nn execute r such suh a II tHy br be ii im l t sm to properly I file tile ar clea of nf when led r 1 10 to amend Is Ie and I pursuant l to an n order I or of tola of said com Coin loard Rt it all I-all Mir j 01 Ity Utah Ulah this y ot r tw 0 n f mill 1 i 1 mo 1119 moL II URGE l I L Secretary II A |