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Show NOTICE OF SPECIAL STOCKHOLDERS' MEETING. Pursuant to action taken by the board of directors of the Rocky Mountain Boll Telephone company on July 20, 1911, notice no-tice Is horoby given that a meeting of tho stockholders of tho Rocky Mountain Bell Telephone! company Is hereby called and will bo hold at tho general office of the company, Tclophono building. 56 State street. Salt Lake City, Utah, on tho 17ttj day of August. A- D., 1911, at 10 o'clocK a. m.. for the purpose of conoldorlnif. ratifying or rejecting the action of tho board of directors In soiling, disposing, conveying and dellvorlng the following deecrlbod properties of the company, to wit. 1. The Thunder Mountain line to the United States forest service. 2. Tho Nyssa and Ontario exchanges and all properties in the state of Oregon appurtenant thereto to the Malheur Home Telephone company. 3. Tho Daniels and Center Creek rurnl line to the Daniels and Center Creek Tol-ephono Tol-ephono company. 4. The Coeur d'Aleno system to the Pacific Pa-cific Telephone & Telegraph company. 5 The Dom? Lake line to the Domo Lake Telephone company. 6. The real ostato In Boise. Ida., recently re-cently ncqulred from tho Independent Long Distance Telephone company. And for tho furthor purpose of considering, consider-ing, ratifying or rejecting the action of the board of directors In soiling, disposing, dispos-ing, convoying and delivering to tho Mountain Status Telephone & Telegraph company all of the franchise, rights ana privileges (except the franchise and right to exUt as a corporation), and all of the properly whether real, personal or mixed, of said Rocky Mountain Boll Telephone company, and whcrovr situated, and also for tho purpose of considering and nctlng upon a proposition to distribute th stock of the Mountain States Telephone & Telegraph Tele-graph company received by said Rocky Mountain Bell Telephone company in cop slderatlon of said sale, to the stockholders of said Rocky Mountain Bell Telephone company, and also for tho purpose of considering a proposition of tho winding up of the Lffalrs of said Rocky Mountain Bell Tolophono company and the dissolving dissolv-ing thoroof. R, B. HARKNBSS, Secretary. h3362 |