Show THE MANTI TELEPHONE COMPANY Manti Utah Call for Special Meeting of the Stockholders A special meeting of the I ers of The Manti Telephone Company a corporation is hereby called to be beheld beheld beheld held at the general offices of the corporation corporation corporation cor cor- in hi the Manti Theatre Building Building Building Build Build- ing in Manti Utah on Tuesday February February February Feb Feb- 24 1 1948 48 at the hour of 10 o'clock a a. a am a.m. m. m for the purpose of considering considering considering con con- and acting upon the following propositions 1 To extend the time for which the corporation is to exist from fifty years to ninety-nine ninety years from and after after the date of its certificate of incorporation incorporation incorporation and to amend Article II of the articles of incorporation accordingly so that the same will read when amended as follows The time for which this corpo corporation corporation cor cor- po ration is to exist is for a period of ninety-nine ninety years from and af after after after af- af ter the date of its certificate of incorporation tion 2 To increase the capital stock of the corporation from to and to amend Article HI m of the ilie articles of incorporation accordingly accordingly accordingly accord accord- so that the ilie same when amended will read as ns follows The amount of the ilie capital stock of this corporation shall be twenty thousand dollars which shall shan be divided into four thousand shar shares of the par value of five dollars each common stock And for the transaction of any other business which may properly come come mc before said meeting Dated January 30 1948 Richard C C. Peterson President |