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Show NOTICE OF SPECIAL STOCKHOLDERS' jH MEETING. Pursuant to action taken by the board IfH of directors of the Rooky Mountain Bell 'jB Telephone company on July 20. 1911, no-tlco no-tlco Is hcroby given that a meeting of the stockholders of the Rocky Mountain Bell Telephone company Is hereby cnllod and will be hold at the general office of fl the companv, Telophono building. 56 Stato jflB street. Salt Lake City, Utah, on tho 17th flH dav of August. A. D.. 1911. at 10 o'clock Jfl a, m., for the purpose of considering, ;fl ratifying or rejecting tho action of tho flB board of directors In selling, disposing. gfl convoying and delivering tho following ! doscrlbcd properties of tho company, to Ifl wit: flV 1. The Thunder Mountain Hue to the fl United States forest service. i fl 2. Tho Nvssa and Ontario exchanges fl and all properties In the state of Oregon fl appurtenant thereto to the Malheur Homo fl Telophono company , h fl 3. The Daniels and Center Creek rural : fl lino lo the Daniels and Center Creek Tel- j fl cphono company. 1 4. Tho Coeur d'Alcne system lo tho Pa- fl el lie Telephone & Telegraph company. 5. The Dome Lako line to the Dome H Lake Telephone company. flj 0, Tho real oslato In Bolso, Ida., re- fl cently acquired from the Independent Long Distance Telophono company. flj And foi the further purpose of consider-ing. consider-ing. ratifying or rejecting tho action of the board of directors In selling, dlspos- fll Ing, conveying and delivering to tho Mountain States Telephone &. Telegraph fll company all of the franchises, rights and privileges (except the franchise and right fll fo exist as a corporation), and all of tho flH proportv, whether real, personal or mixed. flfl of said Rocky Mountain Roll Telephono Ifll companv, and wherever situated, and also for the purpose of considering and acting flfl upon a proposition to distribute tho stock Hfl of the Mountain States Telephone & Tele- graph company received by said Rocky flfl Mountnlu Bell Telephono company in con- flfl sldcratlon of said sale, to Ihe stockholders fljjB of said Rocky Mountain BeJI Telephono company, and nteo for the purpose of flfl considering a proposition of the winding flfl up of the r.ffnlrs of said Rocky Mountain flfl Boll Telephono company and tho dlosolv- flfl Ing thereof, flfl R. B. HARKNESS. Secretary. flfl IH1 |