Show OF SPECIAL stockholders MEETING of the colorado utah dines and oil company office of the prisident president of the Col colorado rado utah mines and oil compani colorado building denver colorado to the stockholders of ohp colorado utah mines and oil company A special meeting of the stockholders of the colorado utah mines and oil company is ie hereby called to convene at te of J H erickson in state bank building in richfield sevier cou counte rita utah on december 1910 at 4 ocla k P M of said da for the purpose of considering the ou estion of amending article V of the articles of incorporation of said company so BO as to increase the number of directors dirc Dire tors from nine to eleven aril ard that a mai magarity arity of said B ard shall institute a quorum for the transaction of all bu business iness per to haid corporation A C burtin president of the coloruno Color Colo cdo rudo utah mines limes and oil compa |