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Show NOTICE OF SPi-.CIAL STOCKHOLDERS' STOCK-HOLDERS' MEETING OP 1 THE OGDEN-WYOMING OIL COMPANY. ! Notice is hereby given, that a spr - ' I cial meeting of the stockholders of , ! the Ogdcn-Wyoming Oil company h;ia . been called by resolution of the Hoard of Directors of said company, lo be' I held at the principal offico of said ' company at No. 31-1, Col. Hudson i building, in Ugden City. Weber eounlj . 'state of Utah, on Saturday, tho 10th : day of April, A. D. 1920. at the hour i of Two o'clock P. M., for the follow- ! ing purposes, among others: i 1. To consider and act upon the Joint agreement enlerud Into by the I Hoards of Directors of the Ogden- Wyoming Oil company and the Logan-Wyoming Logan-Wyoming Oil company, whereby the Logan - Wyoming Oil company is , merged and consolidated with and j Into the Ogdcn-Wyomlng Oil company , upon the terms and conditions set out at length in said agreement. J 2. To votev upon the proposed amendments to the articles of incorporation incor-poration of the Ogucn - Wyoming Oil company, which are as follows: Amending Article Seven to read as follows: "The total authorized capiLil stock of tho corporation is and shall be One I Million Dollars t51,0U0.00U). divided I into One Million (1,000.000) shares of the par value of One Dollar (?1.00) per share, and of which amount Six Hundred Thousand (000,000) shares shall be, and is hereoy set apart and designated as Treasury stock, to bo sold or otherwise disposed of by tho Board of Directors of the corporation for the best interests ot tho said corporation." cor-poration." Amending Article Eight lo read as follows: ! "The officera of this corporation ahall consist ot a board of nine (91 j directors, from whioh shall bo elected u President, Vice-President. Secretary and Treasurer; provided, however, ' that tho office of Socrctary and Treasurer Treas-urer may bo held by ihe same person If deemed so advisable 'by tho board of directors. Each director and officer offi-cer must be a stockholder of the corporation." cor-poration." Amending Article Eleven to road as follows: ! "Five of Ihe board of directors ahall bo neecssary to form n quorum, and shall be authorized to transact the business of the corporation and exercise exer-cise tho corporate powers thereof." 3. To elect nine (9) directors to act as tho directors of tho consolidated corporation until the next annual meeting of the stockholders. t. To consider and act upon any other matter in connection with or pertinent to said merger and consolidation, consoli-dation, and any other matter or matters mat-ters which may properly bo brought before or considered at a special or general meeting of the stockholders of said company.' By Order of tho Board of Director.!. DAVID JT3NSON. Secretary. |