Show ir 12 C Tb NOTICI n)fKiimmi ff0 nrrrlt 04 NATIONAL RAMI I tor UTAH) ACK L’RANILM DIAMOND i ' tOKrORA-llO- I T J 41 -- wrrr AND or M NOTICE 1 hereby given pursuant U Till 14 I’tah (od Annotated IBM (hat Special btorkhnldvr Meeting of National Uranium let poratlon ami of Diamond Ara Cranium orporatlon I tali corporations will ba hold al Uia of have Scholar liarman A aide Hart at 43 Park Aranua Raw 3 ark Naw Yoik on May 10 1953 Tha meet-In- f af National Uigntum Oorporauon stockholder will be at tha hour of 00 o'clock AM and tha martlnf of )0 Diamond Ac Uranium torpor allon atockholdara will be al 1100 o'clock AM la Tha purpoe af thaaa meeting I consider authorli adopt and flfa an airaamant wharaby Diamond Ac I ranlum Corporation will b maraad With National Uranium Corporation and to conaldar authorlro and adopt all action! naraaaary and lncldantal to tald propoaad mortar NATIONAL I’RANinU CORF Rv Martin Laihar Fraaldnt ORF DIAMOND ACE URANIUM i ‘ w sLnJzL EC President Joseph trad took Ry 87) NOTICI TO CONTRACTOR! Realed hid will be received hp fh Utah Mata Building Board for furnlyh log and Installing rheniltlry laboraloir hanohe at tha Utah Mata Aaitiultutal Collrae loaan Utah Hula will h In arrordam-wllh plan and anociflr-tioPtaparad by th Ulah Mat Building Boaid and aam may b obtained from th offtr of th Superintendent of ( nnitrurtlon but Building Board 419 Mai lapilol bait Jaka City Na depnait la raaulrod Bida will be raralved Until th hour ef I 00 p m Thursday June I J933 at Which time they will be Publicly opened and read aloud In Boom 43 Mala iHtoJ A bid bond ruhltr‘1 ©r Ufiod check In lln amount ef five par cant 131 of mad payable to th Ulah Mat thJld Building Board ahall accompany bid lh Mat Building Board th right ta ralart any ar all raaarya lilda or to waive any formality or In any bid In tha Inleraat eflaihnlrallty the Mate STATE BUILDING BOARD J 44 King Acting Superintendent (A 97) n rr C NOTICI OF A IFICIAL mararr I tiRpOR ATK'N af KANAB URANIUM Utah Corporation OIL-bUtah URJT1E9 CoTlNL MADISON MINrA COM tFANY orporation a I’tah (orporatlon and KINO ORPORA1 ION a MIDAS URANIUM OIL I Ian Corporation wllh and Ini K CORAND URANIUM fHURITUS (for- PORATION Utah Corporation Oil hacnrlllai Co Inc I and ptak Corlsr tharala Includlnfr (al Tbo ratification auihorlraiion approval adoption and ronfirmation of aartain Agreement of Manor datad April It 5VV together wtth and tha execution thereof batwan Kanab lira il SecurtUee ( o Corporation Jtum Madlaon Minna Company and (On all Utah Uranium Corporalmn corporation providing for tha mararr with and of all of aatd corporation Into OIL FT CT’lUTlLS AND URANIUM Utah roiporation (iRPORATION which Airaamant of Mortar wa an larad Into and annad ha a majority of th diractora of aacb ef aaid corpora-tiona- i (t Th bothoriyallnn ef tha dlradnr nd offrrara of KANAB LRANIUM I ta taka any and all action and to do an and all thlna and to execute any and all documanta nocow aarv or proper or dealreblo to mak offretiv tha morgrr contomplalad by aald Agreement of Margrr aa th aam maf a amondad arodiliod andor tup- plementedi tel To act upon any and all matter aonnactad wtth er Incidental ta th merger provided for In aald Agreement may b af Merger aa tha aam modified amended andor auppla-maataa may properly coma bafor th meeting or any adjournment ar ad Jeuntmenta thoraof I To transact aurh other hualnaaa a may legally com bafor tha meeting or an adjournment ar adjournment thereof — A eope af aatd Agreement ad Merger tha aam may b amended modified andor aupplmantad will ho piesented to and rrad In full at th marlin r ThOra ta being mailed ta each thin notice g let together with Of KANAB URAter of the Prerident d -- stock-holde- NIUM CORPORATION af rererd at tha Only atockholdar elnva ef business on Friday April H 1953 aha II be entitled to notice of and to voto at aatd maaiinf By ardar af th Bnurd of plrertnrai UN CHAMBFRLAIN iacralary Cite Utah PatedAprU 13 1953 Balt Lake 0 KOttCC or KPrctAL STOCKHOLDERS meeting INC TATRO URANIUM COMPANY OK TA1RO TO THE STOCKHOLDERS l raml'M company jnci Notlr g her by given that a aparlal meeting ef the etockholdrre af Tatra I rkllum Company Inc will be Bald at th Hotel Newhouaa Salt Lake City I'tah on Wedneeday June 13 1933 at the hour ef B pm for the following purpoaea: 1 Te ranaider and yota upon tha P repo tad mortar of Tatra Uranium Company Inc a Utah rorporalton wtth and Uranium tomaanr a Neinto BoJ vada corporation and niattrra thereto Including (a) Th ratification approval adopof t ceilain tion and confirmation aaieement of merger dated May 13 1953 loiether with any and all written a amendment) auppiamenla and or thereof and th avecutlon thereof batwan Taira Uranium ( Inc and RoJo Uranium Company which agreement of merger waa entered Into end timed by a maiority f th diractora of tack ef laid corInti-dent- y poration: ' tbl The authoriiation ef the director and officer of Talro Uranium Company Inr to take any and all art’nn and to do all thinaa and to evecut any and all inatiumtnia neceaaaiv proper er datdreble le make after live tha aforeaatd agreement of merger aa th tame may be amandad tel To act upon any and all matter) Incidental to th merger nr ptovlded in aatd agreement n( mrrier a th tam may ba amended er modified 3 To tranaact aurh other buaineta aa may legally com bafor tha meeting er any adjournment er adjournment thereof A copy ef aald airaamant of mariar aa th tam may b amended modified and 'or aupplamented will bt preaentrd to and read In full al lha meetlnt Only atockholdar of record at tha cloaa of buaineu on Friday May 13 1933 ahall b entitled to notice of and to vote at aald meeting By order of - tb MADISON ITOCKMOIB-II- I ANO Noilr I hereby given(hat pursuant le a resolution of th Board of Directors ( Zuma Mining and Milling tom asny lltsh cnrynrstiiin a apecial meellng of (ht tlwkholdsr of uma Mining and Milling omgany will he hsld at Eureka Utah an the loth day of May 1933 al 1 00 FM at th office ef the Ttntle Lumber Company for tb Ourpose of coneidorlna amendment ta th Artirlea ef Uroroeratlea which ar eg follows) a Te amend Article I te change th aam of the cemoany t Zuma Uranium and Oil Corporation b Te amend Article I t estend (he eurporale exiatsnoe of th pro-pose- d sons-ysn- y c rdi You MADISON roiporation MINES Utah corporation PANY MIDAS URANIUM COM KINO and KIND t OIL CORPORATION ! Llet your for action get ’em! vcavahl 3 To Ing lh pi avid to ronaider (he mailer ef amend of Incorpoiahon to Article (or four million 14 OOOOOO) share ef common non assessable rap Hal stock of a par value of On Dollar (SI 001 per share In liru of present ef and claasiflcaUona capitalisation atock 4 T elect Board ef Diractora ef th Corporation I To change th name ef th Corpora lion to Oil Securities and Uranium the numUoi poratlon and to tnrraas ber of diractora to nine To transact such other business as may leaallv com before th meet Ing or any adjouinmaat or adjourm menla thereof A copy of tald Agreement of Merger aam a th may b amanded modiwill b pra fied and or supplemented to and read In full at lha meetsenlcd ing There la b!ng mailed lo each toaether wllh this notice atoikholder a letter of the President of OIL SLLU-BIKS CO INC of record at tha Only stockholder closa of busmosa on Friday April 39 of 1953 shall be entitled to nolle and lo voto at aald mooting By ordtr of th Board of Director Balt JR MORGAN C N Preaidcnt Lake Cltr t tsh Utah Corporation with and Into OIL BECURIT1ES AND URANIUM a Utah Corporation (formerly Oil Recurltlea Co Inc I and mattsrs Incidental thereto Including! apta) Th ratification authorisation proval adoption and confirmation of a certain Agreement nf Merger dated April 31 1933 together with any and all written amendments supplements and or modifications thereof and th execution thereof between Kina V'daa Uranium Corporation OH Socuritle Co Inc Madison Mint Company and Ksnsb Uranium Corporation all Utah Corporations providing for th merger U of said of corporallong with and Into OIL RFCl TU TIES AND URANIUM CORPORATION a Utah corporation which Agreement of Merger wag entered Into and ataned br a majority af tha dir oof or af each of aald eorpo radons! (hi Th auihorlraiion of fh directors and offueia of KING MIDAS I'KtMI M lo taka any and all (UIH'OHAIIoN action and to do anv and all fhlnaa and lo axarul any and all document necessary or Pinper or desirable lo mska effective th merger content plated by laid Agreement nf Merger b sama amended modith at may fied and 'or auplemrnled: tr) Ta act upon any and all matter Connected wllh or Incidental to th morgor provided for In aaid Agreement of Merger a th aam mae b amanded modified andor supplemented aa before th meet-in-s may properly com or any adjournment or adjourn mrnta thereof 2 To transact such other business is before fh meeting may legally com nr anv adjournment or adjournments thereof A cop of aaid Agreement of Merger a th urn may ba amended modified and or supplemented will ba present ed In and rrad In full St tha moating iher g being milled In aarh stock holder together with Ihis notice Idler of th President of KING MIDAS URANIUM CORPORATION Only atockholdar of record at tha rlns of bustnoaa on Friday Aprtl 39 1935 ahall b entitled to nolle af and to vot at aald meeting of Director By ardor af tha Board KARL WEILKR Secretary (A M Lfmaa Obroy l m Edna Frlc Caottray Cannoa r- - mat-lar- 11 ’V' ll r' 4 7j f A st v Vv 11 CORPORATION a Utah corporation Agreement of Merger waa entered Into and signed by a majority of the director ef aacb of aaid cor po rations b Th authoriutinn ef th director and officer of MADISON MINES COMPANY te lake any and all action and to da any and all things and to executive any and all document naces-aar- y or proper or desirable to mak effective tha meraer contemplated by aaid Agreement of Merger a th aam mar ba amandad modified andor eupplemantadi ( Te act upon any and all matter connected wtth or incidental to th tnergef provided for ta aaid Agreement ef Merger aa th aam may be amended modified andor supplemented aa may properly com before th meeting or any adjournment or thereof adjournment A conk ef aid Agreement ef Merger as th Asm may be amended modified be presented andof supplemented will to abd read in full t fh meeting i 4 ronfwla Walking ditto (or niora Information f Lake President Qte Utah Dated Apnt 05 - 1 ' n i "OWN YOUR OWN an Sr4 talk Call a STATE REALTY LISTED BELOW t Over $1000 in prizet Prize displayed In the Tribune Building Main Street window Mi if ll I r -- (onftsl Inis T 1' WI PROUDLY PRESENT and Camearlaan "Ham af th Wk' Our lnt(ln Far Yaur Mavwaad Dr (1419 ta) TODAY—! I FM brlik lo modern living I this magnlficrntly planned ramhlar with att 3 car garage Ita select Country Club location Th ahould pie lh mnt diacrimlnaUng butar charming Interior will convince' you that all of Inday’s essentials and tomor-ro'a pnasibillttsg went Into th thoughtful planning of thu homo Th main floor "Family Room" with ita beaut panelled walla and flrplic la n delightful surprise— a direct contrast to the more formal dignity and charm of liv and din rraa with their luxurious carpeting and drapea 3 bedrma wardrobe cloaata I tiled balha main fir utility basement IJ4930 hd 1511 7 CHRISTENSEN ll) Sealfar Wllmlngtan 4 4 v1 £ v OPEN !' 's S) 4759 SOUTH 253S (AST 1974 I IMPfRIAl ST (170 1054 NORTH 250 WIST 8TH 144S I MStONY DR (4303 1118 I ATKIN (2004 I ) 114 (AST 447 SOUTH 73 (AST 407 SOUTH 423 MORNINO STAR DR I VI (2540 IAST 4230 S) 1447 I IIAINI AVI (173S S) I) I) ROWLAND ' v-- ' ’ I t s I I M Jr 3-- 7 Open 2 to 7 PM ‘Avonuo 50 Richards St " v vi 1- - - S CIRCLK and Laird Ava — Price $19500 room firehrtek Colonial will thHIU any mother's heart jciveir Lart living and dining room a elegant draperies and breakfast room Full basement all oak floor garage Beautifully land rapd yard See thu horn and yoa'U want it COOK H 68 I lit Baa Bar Sevth 4 94)1 I) SO) I) -'-p- tAtiiiiillL OPEN HOUSE 1193 ALL THIS for 111950 Four tastefully decorated main floor room plus completely finished basement Including bedroom amu ment room and laundrv Garage THE VALl'E CANT BE BEAT HIGH LOAN AVAILABLE DON’T MISS OUT SEE IT TODAY Earlier call Mr Robinson— Drive to about 3900 South on 30th East and follow our 'Opea Houaa" signs 34458 1130 1150 1145 24504 1700 1330 1095 8 BETTI 191 iiB LYON'S REALTORS Broadway 1293 1193 i 1 1595 arm- Jh ’ 9 " ' ' 1 ""7 y 2845 18500 11300 1195 2193 1495 I 11 50 110 I 24 508 11500 11508 79504 1) 000 1900 14 " t 2615 t EAST ROLAND DRIVE (4300 SO) Opon 100 to 700 Sunday t— 200 la 700 Wtnkday I brick rambler In gxelutv Mt Olympus Nearly new Area on 100' view lot 3 000 aouare feet of living area four maalar Hi bedrooms with wardrobe rloeets Two ceramic tile baths and atall shower tw rut atone firepla-- et spartaua jiving and dining area with expensive carpeting and drapes Largo kitchen with eating apace eerving bar duhwaahar and disposal' I patio doubl garag gag heat 0 two-lev- 70 508 14 0 37908 33738 3008 1410 ' v 4308 31150 14734 ' LyemgWJ'SHF""''1 HOLT REALTORS A Iva 2101 -- 942J4 17-40- 10 1930 1493 14 500 0 50 1700 rVf f 1 I r: V 1 99 TILL 4 99 FM BAST 1949 SO 3 175 (144 $1 7515 SO GRffN ST (44$ 102 WEST 4400 SOUTH 1814 SOUTH 19)0 EAST 4275 FORTUNA WAV (3300 I ) 3147 SOUTH 1140 (AST 173S I STRATFORO AVI (2533 SO) 384 SOUTH 143 (AST 778 BAST 1700 NORTH BTH 445 I 4TH WEST CENTftVIUI 1409 80UTH I9TH (AST 8308 SOUTH 9TH (AST 754 I NOtTHCREST DR (73 NO) 778 EAST SOUTH TtMPlt 1333 I DOWNINOTON AVI 4001 SOUTH 371 (AST 241 I SYCAMORI M (470 SO) 2443 (AST 313 SOUTH 1414 S IAIR0 Ct (141 475 (AST 4TH NORTH ITFL 77 303 SO (IAKI CR ) TV YIY r' ' 14 30 I IVtRGRIIN UNI (Ill t T 3750 (3145 I) 1344 I ASHTON AVI (2131 SO) 1343 IAST 413 SOUTH AIT 885 I CINTIR ITM 117 IAST 190 SOUTH 011 SOUTH 4TH (AST 93S MORNINOSIDI (404 SO) 1311 I ARIOR IN (4745 SO j 4985 S MIMORY IN (7145 I) 1S4S F ) VI'J '( 97 ' OR 30) : 7 Modern Colonial rambler with "House Beautiful" prise wincart-slicolorful drapes ning floor plan Birch doors wall aoa'lous kitchen wtth picture window Full basement gat heat Other ultra featura landscaped vard with sprinkling ivalrm lot 80x130 redwood fence att garage tool Priced below market 1433 Mr Limb pm 3-39- laat ' 4 v W BM7 JUfcltor 9k I) t MONEY iii ’L i FOB ia ' Mho Real Estate Financing' V OPEN EVERY DAY 1 to 7 O'CLOCK 2323 ARBOR LANE (2300 1 4700 SOUTH) MOVE TO THE COUNTRY - ENJOY SECURITY rambler close to shopping schools church Large living and dining room Drive out to see Mr 8ybrowsky this beauty Mr Lee whit 84-168- 1115 (AST $11250 bdioomi J 2 BUILDORS GARFF REALTOR Phono 11)1)1 J 45 laa Hat Savfb Orgaaiiad In 1M4 Serve tb Fwbli 1S1 IA4441 S - S Sa xfrtuy B Main 49 I CINTIR— BOUNTIFUL HEIGHT l New with carport large view livin room an one side wtth sliding doors out to through rear patio Kttrheo and dining room with built-iand oven Family rang room hH room and bath on lower-leve- l with twin bedroom hiii' an higher level Fireplace in both living room and and family split-leve- TRUST CO boHi IV room lion fireploce birth kdthon (Jub weihir dupotol wolnut living room lorg Jot 4 v Wx A SOMETHING DIFFERENT TRACY-COLLIN- 2 3rd truth V NeWFe OPEN SUNDAY 4451 SO n I y CO T South Lh May IS TO 8RYAN AVI (1545 SO) 3014 (AST 3135 SOUTH 3474 S METROPOLITAN WAY u v 3 E ADDRISI FRICI 3113 (AST 1408 SOUTH $11938 3502 AVALON M (400 (AST) 1710 3430 (AST 194 SOUTH 1140 343 SOUTH 123 (AST 1073 138 IAST 4750 SOUTH IT7L 1495 1341 SOUTH I9TH IAS! 14450 1131 etlNDAll ORIVI 4373 (1340 SO 1118 W ) 11400 SltS SOUTH 194 (AST 3755 S IIHI 0 13730 (1800 W) 30430 3141 SOUTH 307$ IAST I11S flOIH AViNUI (300$ SJ 14430 2149 SOUTH 3075 (AST 1100 1778 NIVADA (733 (AST) 14408 8071 S IINDIN CR (148 17500 WANDIR IH (247 I ) 35 000 4315 1871 IAST 3825 SOUTH 2023 2321 I MAYWOOD DR (341 I TAYLOR-WRIGH- DISPLAY HOMES : ’ dfes BaunHful— On last Through Val Tarda Arch homo built for th forward looking Thoughtfully planned kitchen with steel cabinet formica counter tope dlshwaiher dispoaal and eating bav Handy utility room separate! garage and kitchen Carpeted living room with fireplace and view wimlowa A wholesome family nelahborhood only JO minutes from town SI I A7S0 15900— Striking NOW ON IN THI HOMIS i k HOME OF TOMORROW HOME WEEK" CONTESTS todoy Ward 1419 LAIRD SEE TODAYI U 195A Bll'M 277 7 ‘ $29500 from tow )vna 14th A-1- 3 felt OGDEN ) WITH TIRMS OR TRADI which There (t being mailed to each stock holder foteiher wilh'Thl notice a letter of the President of MADISON IMrS COMPANY (inly stockholders of record at the do of business on Friday April 39 1933 shall be entitled to aolic of and te vote 1 aaid meeting Board of Directors By erder of th N C MORGAN JR BTFl BIALTOB 174129 ENTER THE BIG LOOK ONLY v PIONEER BTFl 414 SALT LAKE I — Blamt 1 13400 iuiimaiRMfMl'9 s f 1111 WEST— BOUNTIFUL ve 5 ggNf V Lm WOODS CROSS REALTY Ruby Jordan Joa Gump waa w A T S'- 1054 NORTH 250 4 v i “ !' bom has 4 bedroomi 2 bolhij Thu beoulifully Finiihad dupoiol lerg Intchan utility room and loll of doieti Fully Owner tronifarrad londKapad plua SI bearing fruit ) 4 t - oi i il N 4 (4300 iw) -- ! 'll-- 24IS I ba held at tha Hotel Newhouve Salt City Utah on Tuesday the Slat day ef Mae 1933 at 1 00 pm (Mountain Standard Time) for th following purposes L Te consider and tot open the proposed merger of MADISON MINI S COMPANY a Utah rorporatton OIL SLCL RITirS CO INC a Utah KANAB I RAN1UM t ORPO RATION a Utah corporation and KING MIDAS I RAMUM CORPORA! ION a I lah corporation nllh and Inin Oil SLtURITlLS AND (RAMUM ( a Utah corpotatirm and Incidental tnereto Including' ia) Tb ratification authorisation ap-- ' proval adoption and confirmation of a certain Agreement of Merger dated Apni 33 1953 together with any and written amendments aupplements andor modification thereof and th execution thereof between Madison Mine Company Oil Securltias Co Inc Kanab Uranium Corporation and King Mida Uranium Corporation! all Utah corporations providing for the merger taut corporation of with and Into OrL SECtTUTlES AND URANIUM Oranl Finlavian 9413) v "FIRST PRIZE'1 ' 7 j evaena 1147 i Raaltar I Main Thamat rHA ORPO-RAT10- -- 114 We are open cm Friday sterlings lor your convenience NOTICI MINIS COMPANY n 1 HOGIE INVESTMENT COMPANY writh LAKE VIEW CORPO-RATIO- Cit Utah (A ID Datad April S3 1933 lak 'J XCIFTIONAL CONSTRUCTION MIIIA4 URANIUM CORPORATION Balt Lak SON MLN'KS COMPANY) NOTICE IS HERERY GIVEN that a awecial meeting of th stockholders of th MADISON MINES COMPANY will Clay Handaraoa We tell em as fast ae we MAD1NON MLNE9 Utah Corporation COMPANY a Utah Corporation and a KANAB URANIUM CORPORATION 11 any and all matter connected with or incidental to tha meraer provided for In said Afroamont of Merger a th asm may be amandad modified andor euopiomontod aa may proparly roma before th meeting or any adjournment of edjoui meal theieof I To consulor th milter of amend' Inf Ih9 ArtU'lea of Incorpoiation lo rhana the character and classirication of th corporation's (lock from Ae v 2105 Cnwatry Club Driva LUXURIOUS LIV BM and DIN BM FULLY CARFBTie BIDROOMI and LAR4I FAMILY TV BOOM 4 BATHS— eiANT HOBBY BOOM PROFUSION ALLY LANOICAFIO LOAOID WITH IXTRAI for lha following purpose) 1 To consider and vole upon tha proposed merger of KING MIDAS URANIUM CORPORATION Utah Gnrpo-- r INC- - a at Ion OIL BECURITIF9 CO Ser-url-- act ape properties e COUNTRY CLUB RAMBLER tate financing and iniurcmce - Mrgr mot1 (cl To 't We hare a courtoouB competent Btaff of Bales people who are experienced in eolving real eetale and lnBurance problem ') Mrtr rv invited to iriilt new olflee of LAKE VIEW REALTY in Sugar Houbb W are equipped to offer you professional tenrices In real Thao Koadull Broker Mr TO THE RTfK'KHOLDrRk OF KING Utah corporation wllh and into MIDAS URANIUM CORPORATION: BK( URIT1E3 AND URANIUM CORPONOTICE IS HEREBY GIVEN that RATION a Ulah corporation and mai- gpsclal meellng of th stockholders of ler a Inrldanlal thereto Including) lh KINO MIDAS URANIUM CORPORATha ralirlcatinn authoriiation ap- TION will be held 1 lh Hotel New-hous- e proval adoption and confirmation of a Ball Lake Utah on Wednescertain Agreement of dated day th 1st (lav City of Jun 1931 at 3 00 27 1933 and with April any together o'clock p m (Mountain BlandardTIma) all written amendment aupplemtnta andor modifications thereof and tha cxacutlon thereof between OU to Inc Kanab Uranium Corporation Madison Mines Company end King Midas Uranium Corporation all Utah corporations providing for tb merger of of said corporations with end Into OIL SECURITIES AND URANIUM a Utah corporation CORPORATION which Agreement of Merger waa Into and signed by a majority f tji director —ef cb ef ald eorpo- rational tb) Th authnrDsllen of th directors and efflrers of UIL bECUHITlES CO INC to take any and all action and to do any and all thinaa and to axccul any and all documents necessary or proper or desirable lo mak effective th merger contemplated by aatd A free aa Uia aam manl ef may be modified amandad andor aupple friend" are our th is N01KK OF SPECIAL K11NO OF STNX'hHOI DKHS TO THI STOCKHOLDERS OF MADI- Vw - OF XUMA MININ MILLINB COMPANY 'SBhV - i MIITINft ' Te amend Article 4 f bread lh object and purpese proposed to b trensaclod promld or earrlod by lh company d Te amaail Article t change Principal place of bustnea front Euip ka Utah to Bait Lak lily Utah To amend Article "Th lo cspilal stock of thla corporation ahall NOTICI OF IFICIAL MMTINB b Million Five (in Hundred Thousand OF 9TOCKHOIDIR9 Dollar divldad Into sis (1 300 0(10) shares 'L 5 nyon Uranium imp to th million Iim khuldei of common of lrvU Uiartlum slruk of (fth000000) value of troty-f!psr Mil ItE H l Ell I B Y OIVIIN (orpi Bald izVi lhal a special meeting of the rtnia oath stork Is to bo r of Devil t anyon Uranium tmp held told and paid for at aurh lima and In such manner as th wi l b held at lh lintel Newhouee Board of Halt lak ( Ity I tab on fnday J7lh Director map from tlm I Urn dm ef June 1933 10 a in larmln" 11 ronaider and yot upon a pro- lhaf To amend Article T t Increase number of director posed merger of Devil I anvnn I ia Mum Cote ef llah Core wllh and f Te amend Article le change fh Inis Liabnn Valley ITanlum Coipoia lime and place ef th annual m sating tion a Colorado (or and mallera ef the t k holders h Te emend Article 10 te provide Inrjdenlal therele tm lulling' A Ratif leal urn aulhorlaaiinn ae that a majority ef the Board ef Dire-to- r preval adoption and ronflimatlon of shall rensfltiits eimrum a certain aaieement of merger l T t provide amend Article B 1 he of th JUierlort for filling vacancies hi Jl ulhoilelln th Board ef nd officer of Devil ( anvnn Urenlum Director to lake any and all action and (orp J Te emend Article 1) to make th to de any and ail thinaa and eyecul nf th company non assessable an and all document nereakary or (mb k T amend Article i te make M proper er deatrabl te mhk efredlv with Arutls 4 th meraer ronlemelatad by said gonslsltnt L Te add Artlol II t negative pee airetmenl ef meraer richte I To transact other btuinea a may empliva T m Article add It te provide for th meeting er legally rometbefoi special meeting ef (ho otorkhnidor er adjournment! any adjournment n To odd Article M to onahl th thereof Only ttnckholdere ef record at th do ef hualnea on Tuesday company to conduct bualneog ta fereig 17lh ef Mav 1933 ahall b entitled te Jurisdiction 1 add Artlrt It f provide for notice ef end la ynt at aald meeting th terms and election of oflcoro By lh order of Hoard of Dliector W ARRPN OOARA Te traniart such other buslneeo In (A Mi Rerrelarv and Treaauror ronnartlon wllh th toregnlng matters as may properly ram before t h meeting nr any d Inurnment thereof Th OF be mo NOTICI IFICIAL MIITIN meeting adjourned from tlm OF ITOCKHOLDIRI lo tlm until the matter are OIL IICURITIM CO concluded Only stockholder! ef rep INC close of hualnea on Mae TO THE RTOCKHO! DERS OF OIL nrd gt th 4tit 1933 shall be entitled to voto al urn Kin o inc i said meeting NOTICE IS HEREBY GIVEN (hat a RY ORDER OF THE BOARD OF Dl special meeting of the etnckhnldars ef RECTORY th OIL BECURITIEN CO INC will B A WALRH be held at th Nowhnus Hotel Balt President lak CHv Utah on Tuesday th Slat Balt Lak City Utah day ef May 131 at 10 00 am (Moun Dated May 4 1133 Uia btandsrd Tima) for th following (A 73) purposes) 1 Tb ronaider end role upon th proposed merger of OIL BECl'HITirS CO INC a Utah corporation KANAB NOTICI OF 9PICIAL MIITIN OF URANIUM CORPORATION Utah ITOCKHOLDIRI Dated April 33 1935 Board ef Diractora B Ballard Jr Pie aidant Dated thla Ajh day of May 1933 at ball k C Utah tA 74) v w i£) Trfhone Konday ITty 15 1955 8kI1 IiBk link-holde- NOTICI OF IFICIAL MIITIN0 OF BTOCKHOLDIRI UHl'ORATION KANAB I RAMUM To THE RTtK KHOI DIRS or KANAB URANIUM COHPOHAUOV NOlluK IN Hf HI HY GIVEN that a maalrnf of tha atockholdara of riaclal Uranium Corporation will ba bald tha Hold Nawhoua halt lak City on tha lat day or lah Wednesday !l 1953 at 10 am (Mountain bland-rtha followlnf time) for purpoaaar f 1 to mnaidar and yot upon tha 'j rm ALLEN H Dial 1 I M' BARBER ' Realtor w— ' - - |