Show amendments TO ARTICLES ES OF incorporation A ille etIng of the stockholders of the bountiful light power company will be held at the office of the company pail y in the city of bountiful state of utah on the 2 day of january 1918 al 3 p m for the purpose 0 of f considering the adoption of a resolution to amend the articles article s of incorporation po ration as follows first article four to lie be amended to read as follows the object business and pursuit of said corporation Is and shall be to own carry on conduct and engage in a general electric lighting lighting and electric power business including the manufacture sale will distribution of electric current for any and all purposes whatsoever together with the dealing in sale and distribution of all equipment accessories and appliances used in connect tion with motor power and motor driven vehicles machines and devices device of every kind and description including tile the acquisition of and the handling handing 1 in any manner whatsoever of all property both real and personal incident to the pursuits herein mentioned to subscribe for purchase or otherwise acquire and hold the same rights of owned ship therein as ditty be permitted to natural persons the shares bonds and obligations of any ady corporation organized under the laws of any state territory district or colony of tile the united or of any foreign country second article six to be amended as fallows that the capital stock of f said corporation shall ue forty five thousand d dailard lars willell shill shall I 1 ho e decided into to f forty arty five thousand shares par value ue n tie ne dollar each buird article ele eleven 1 en n to be amended as follows follo wp the decoud paragraph of said article to r rend d no public notice nolice shall ve b e required of the holding of the anil annual kial stockholders meetings special the stockholders may be called vy by the president or by any three jui it rectors e 1 s and a ten lays days notice at ahrer thereat snail be sufficient it personally s ved on each stockholder or by lettire letti rj postpaid addressed to him at his last known address or place of residence to strike out lines one two and throe three of the third paragraph of article eleven to strike out the word thirty and insert the word ten in the line of the last paragraph in article eleven to stride out tile word thirty and insert the word ten in the last line of paragraph one in article twelve it if unable to attend please sign and return the attached proxy JAMES A ELDREDGE president WM Y 44 7 secretary |