Show NOTICE wj wu or stockholders 0 eting TO ARTICLES OP or NOTICE j s hereby given that in p par or fuance oi of a Resolution Beno lation and order of and tho the bzard of director Direct ora of carbon 0 1 f ll 11 auk or corporation organ tl 1 4 a exis t fag under ther laws of J state of duly regularly and vain adopted at ftc a regular meet j tag of aej said board of DIet director torl held behl on the firt first day of december Dee TOber ember 1925 at the im ott i CO of a said ii I 1 n I 1 price ance carbon county otate of utah A OF THE EVA 01 sk D LED for an aa hell it the of of th hots 0 i they e uon u authority aut rity of re an ab u hi hii dutle tb the board 9 1 da hall haic bae power novt er to remo a tan e or r or lizer tor for fadine or fi fl nl pil to ferfon n the t h a dutle du t leth of his oo 00 6 by aun unanimous animo u s voto v 0 la of 0 f aba 1 17 remaining directors A majority of th t h bouril at 0 DIMI tors shall s aur q ab J IV havno OND vito president attest 0 51 V U BIER SACir S atory birst dec dor 0 lat last 11 10 IL see dee 31 1025 1023 |