Show ICE OP OF SPECIAL SlL CIAL stockholders MEETING of the colorado utah minis and oil company compa office of the pr president aident of the Col colorado rado utah mines abines and oil corn pany ai colorado colondo building denver colorado colored to the stockholders of ohp colorado colorado utah mines and oil company A special meeting or of the stockholders of the colorado utah mines and oil company is hereby called to convene it at tle tie office of J H erick enokson on in richfield state rank bank building in sevier county utah on december 1910 at 4 P na M of said da addi for the purpose of consi considering dring the au question eston of amending article V of the articles of incorporation of said company so as to increase the number of directors from nine to aleen and that 1 i I majority maio rity of slid said bi ird shall constitute i quorum for the translation transaction of all business per tainie to aid corporation A C burton president of the colloredo Co loredo utah mines and oil compas |