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Show NOTICE OF SPECIAL STOCKHOLD- '. ERS' MEETING. ; To the stockholders of Utah Fish Screen & Power company: i Notice Is hereby given that a Bperlal , meeting of the stockholders of Utah Fish Screen "& Power company is hereby called and will be held at the general offices of the corporation at rooms L'l7-21ft Mclntyre building, siiid building being situated at 68 South Main street. Salt Lake City, Utah, on Monday the 8th day of February, Febru-ary, 19ir, at 4 o'clock p. m. on said day. Said meeting is called for the purpose of considering and acting upon the proposition prop-osition to amend Articles XV and XVI of the Articles of Incorporation of said company com-pany bv striking from the Articles of Incorporation In-corporation said two articles, to-wit : Articles XV and XVI. and substituting in lieu thereof two new articles which shall be known as Articles XV and XVI ana which shall read as follows. ARTICLE XV. "The board of directors shall have authority au-thority to select from their own number an executive committee, omsist iris of five members, which committee shall select a chairman from its own number. The committee com-mittee shall meet at the call of the chair- man or at the call of any two members i thereof. Twenty-four hours notice must be given to each member of the committee commit-tee before a legal meeting or the committee com-mittee can be held, jho ided, however, that if it is desired to hold a meeting on shorter notice, this may be done where all the members arc prcsr-nt and waive notice, or where a quorum is present and the absent members have acknowledged acknowl-edged notice and waived their right to bo present. Such waiver, however, must be in writing and i .ust be filed with the minutes of the meeting at Ihe time th-s meeting is held. Notice over tlie telephone tele-phone shall be dee men sufficient notice. A majority of the commil lee shall constitute con-stitute a ijuuruni. but it shal, require the I vote of three members thereof to pass any resolution or bind the corporation. The cmmlttee stud! have no authority to execute or authorize the execution or ln-d'irsrnen ln-d'irsrnen of any notes or oUir evidenrfn of Indebt'duess for oi n wehalf of the corpoiatb.n. Neither shall the committee have authority to contiii' l fur, or authorize author-ize any cuntrar-t for the s'lle of any stork of the corporation. Neither shall the committee have authoii'" to purchaso or authorize tne pujcna.e of any fjH)i screens for the eoruor ai ;on. Neper shall the cominiTU-e have an) right or author-Hy author-Hy to giant to any pt-isun or corpuiatjon the f xclu.-i ve rig lit to ma uu la. am o or etl fish screens in any Mule. With tlie exemptions he! einbeliMB M-t forth. Ihe comnuttee shad have toe r.ght to eirlne all the powers of the boa i d uf direct om I between ni etiniis of the hoard. The boar, i of directoi s h;ill mee; ai,(j adopt I by-laws d"i"Miing and limiting the puwi'ij of the officers of this corporal inn unri r- ' quire suitable temds from officers." ARTK'i.E XVI. "The capital etof,k of this rnrporatiwi Is and shall continue to be asscNsable find arii-Hii.fula t hei '-on may b- b-vied and collerU-ri by tlie board ol direc;ir in tne u,anii-r provided by th' laws oi the tai of i..t;ih for the J'-vylng and coMe-iing of ft es:- merit as set fort h in Chapter 4, TiLe 14 Com; iled Laa of t'tah, l!7." WILL. A Kb KCOWCKOFT. President. U. B. JOHNSTON. SfTetiiry. Dnte of first publication J mup ry f,, 1915. cl74? |