| Show special stockholders meeting davis county independent telephone company notice is hereby given that it a special meeting of the ta stockholders of the davis county inde pendent telephone Tolo company it a corporation organ ked under the laws of t they tato of utah will bo be hold held a lie officio c of said company jh the canaty in ty court I louse house in t th cou court boom oom thereof at F farmington a r Ill ytoll C cay 9 davis county st nit W utah mali T Top day tho third d day V y f al may ay A AD D 1910 at the I 1 1011 1 f p ra it arnof of said lay day for tile pit I 1 pov io n wit sid M ril I 1 to 0 li 11 d and ajla hed lor 1 tha p u r so ol of consider ilg iti in act bcd mt upon and do inthe alio of in t artie is q no ND I 1 and no 3 at f incorporation V of st corp corpor aaion thereby cha ngiT tilo na bajno nal 0 of tile the corpo i aaion f fiem vil tho avis county tn in de debondt t tul hono liono company to the atol chono E electric jecki le 0 and anda increasing tho allio amount 0 capi ap t I 1 stock of said corp corporation oratio f ir fram to li avi vied d into shares or of ti blui 1 I and par value of 25 por or share said aid articles so it aie ae led ded to read as foll follows 1 1 I 1 AT article 1 1 10 I 1 lu lit namo anine of isaid corporation sa s1 11 a 0 phone Elo eloch cc c kompany arciclo Artic loII IL le 10 mount of cap ital stock of isai 14 corporation shall bo be two hani h nored irod and fifty thousand dollar bollara do llara ed into ton tiro t asand shares of tho the c d 1 domination lomi nation and par value of two y civo avo 2500 dollars per shar shard and in ease case sit sa d articles arti clos of incorporation shall be amended in tile the foregoing t e pai ic ulars then at such aletti mooting I 1 t i authorize and direct tile the board bf f directors to lo dispose of all such c h crease of the shares of allo pital stock of said corporation apon on the terms conditions and manner ns may be decided by byttlo lie stockholders at such meeting this mooting meeting is called c led pursuant to a resolution d duly 1 y ninde made and entered at a spec special I 1 woodill meeting of tile the stockholders of the said corporation po ration and for tho the transaction of such as may inay bo be brought before said mooting dated this ath day of april A D 1910 S S SHOWARD HOWARD plit N B STADLEY secretary |
