Show amendments TO ARTICLES OF 1 incorporation A meeting ol of the stockholders of the bountiful light power company will be held at the office of the company la in the city of bountiful state of utah on the day of january 1018 1918 ht at 3 ocl ocle p in tor for the purpose ot of considering the adoption ot of a resolution to amend the articles of inc incorporation or po ration as follows first article four to 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 and electric power business including the manufacture sale and distribution of electric current for any and all purposes whatsoever together with the dealing in sale and distribution of nil all equipment accessories and appliances used in connection with motor power and motor driven vehicles machines and add devices of every klad kind and description including the acquisition of and the handling in any manner whatsoever whatsoever of all property both real and personal incident to the pursuits herein mentioned to subscribe tor for purchase or otherwise acquire and hold the same rights right s of ownership therein as may be permitted to natural persons the shares bonds and obligations of any corporation organized under the laws of any state territory district or colony or of the united states or of any foreign country ia second article sif to be amended as follows that the capital stock of said corporation shall be forty five thousand dollars which shall be into info forty five thousand shares pat par value one dollar each buird article eleven to be amended as follows the second paragraph 0 of f said article to read no public notice nolice shall be required of erIl the he holding of the annual stockholders meetings afi special meetings of the stockholders may be called by the president or by any three directors and a ten days notice nolice thereof shall be sufficient if personally served on each stockholder or by letter postpaid addressed to him tit nt his last known address or place of residence to strike out lines one two and three of the third paragraph of article eleven to strike out the word thirty and insert theford the word ten in the last line of the last paragraph in article eleven to stride out the word thirty and insert the word ten lu in the last line ot of paragraph one in article Lw elve it if unable to attend please sign and return the attached proxy JAMES A ELDREDGE president DOXEY 44 47 4 7 secretary |