Show Ti ff TiE TICE E OF SPECIAL STOCKHOLDERS STOCKHOLDERS K w MEETING Slice is hereby given that a special ting of the stockholders of the esus Consolidated Oil and Develop- Develop its lh com company pan will be held on Tuesday day of January 1920 at 10 a. a m m. he office of said company In room 52 Salt Lake City Utah Said a toS ae ting I of is to be held f for the purpose pos of and voting upon a resolution to ton ond n nd the articles of oj incorporation of I 1 Company compan Said resolution to be In- In at said meeting eting will be as fols fol- fol fOI 1 s SiOW Si- Si sOW OW THEREFORE be it resolved that board Aboard of ot directors authorize the sec sec- ay u-F of or this com company pan to call a special ting of the stockholders for the tho pur- pur 3 of amending the following proviso provis- provis o the articles of incorporation to t 1 o 0 amend article 3 of said articles of so that said company shall hall nam named d the Croesus Croes s Oil company m 2 mend article 7 so 50 that the par of ie-of the stock may be changed from nt to 1 Jl per share f 3 the art articles cles of incorporation I various minor particulars because of am aln imperfections In phraseology and andling ling hog contained therein provided that S substance and meaning of If said sald cl es s of incorporation shall not be ma- ma ally changed thereby The proper ers rs may rosy execute such certificates as asbe Ibe be e necessary to properly r file said J 1 tIes cles of ef incorporation r o when amended n his notice of Intention to amend IB is IBn isn n n and publish i 1 pursuant to said I r r. r of the board of directors at Salt Lake City Utah this day of December 1919 GEORGE E. E SKELTON I I Secretary |