Show I NOTICE OF SPECIAL STOCKHOLDERS HOLDERS II MEETING Notice is hereby given that a special meeting of the the stockholders of the I Croesus Consolidated OU Oil and Development Develop Develop- ment company will be held on Tuesday the day of ot January 1920 at 10 a a. a m m. I a at t x the ne office oHIce of said company In room Atlas block Salt Lake City Utah Said meeting Is to be held for the purpose of considering and voting upon a resolution to amend the articles of incorporation of said company Said resolution to be Introduced in In- In at said meeting will be as follows fol fol- lows NOW THEREFORE be it resolved that the board of ot directors authorize the sec see I of this company to call a special me meeting of the stockholders for the tho purPose purpose pur pur- Pose pose of amending the following provisIons provis provis- provisions ions of the articles of Incorporation to wit 1 To amend article 3 of ot said articles of at incorporation so that s a said ld id company shall be bo U tamed named the Croesus Oil all company 2 2 To amend article 7 so that the par value of at the stock may Imay be changed from 1 i cent to 1 Ji per share 3 3 To redraw the articles of incorporation In t various arlous minor i us Particulars because of certain a n imperfections in phraseology and spelling the contained therein provided that substance and meaning of oC said articles is of at incorporation shall not be materially ma- ma changed thereby The proper officers may av K be may execute such certificates as ast articles t i necessary to Properly file tile said ot of Incorporation ration when amended This inis given notice of Intention to amend is isto and published pursuant to said order of th board 0 or directors Dated at Salt Lake CIt City V Y Utah this day I ot of December 1919 GEORGE E E. SKELTON Secretary |