Show i OF f SPECIAL STOCKHOLDERS M J MEETING Jl Ie hereby given that a special lof of the stockholders of ot the Consolidated Oil and Develop- Develop will be held on Tuesday day flay of or January 1920 at 10 a. a m m. trice of s slid said ld company In room I lick k toS S Salt t Lake e ClIp City U Utah Said SaI a bo Is to to b be held et t for the purpose poe of In jS and voting upon a resolution to totne the articles of incorporation of ot Said resolution to be Ina In- In a said meeting will wUl be as fol- fol THEREFORE be it resolved that d J Jf of f directors authorize h the sec eec r this company g to call le a special i of the stockholders for the pur- pur amending the following provis- provis the tue articles of incorporation to toB B i. i lerU article 3 of said sald articles of won allon so that said eald company shall e croe Croesus e O Oil I company 2 lend ir M article 7 so that th the Par he stock may roay be changed from 9 jl 1 per sh share eIra e. e 3 Ira fW th the h articles of ot incorporation u us minor particulars because of Imperfections in phraseology and contained therein herein provided that stance and and meaning mea of said of ot Incorporation corporation shall not be ma- ma changed thereby The proper ma lay ay execute such euch certificates as necessary to properly file me said Of r Incorporation corporation when amen amended ed n otice d of Intention to amend II is isih ih published J Pursuant to said the he board hoard of or directors rot t Salt Lake City Utah this ot of n PP 1919 1119 GEOR- GEOR io E E. SKELTON j l Secretary f I |