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Show DIXIE POWER COMPANY Notice of Special Meeting of Stockholders Notice is hereby given that a special spec-ial meeting of the stock holders of Dixie Power Company, a Utah Corporation, Cor-poration, has been called by the Board of Directors of said Company, and will be held at room No. 200 in the Newhouse Building at Salt Lake City. Utah on Tuesday, January 5. 1926 at 2.15 o'clock, p. m. Said meeting will be held for the purpose of considering and passing upon a proposal to amend Article II of the Articles of Incorporation of said Dixie Dix-ie Power Company to read as follows, to-wit: "The principal office of the Company Com-pany shall be at Cedar City, in the County of Iron, State of Utah, and the county in which the principal business of said Company will be carried on is Iron County. State of Utah, but directors meetings may he held elsewhere within, as well as beyond, be-yond, the limits of the State of Utah, at such places and under such regulations regul-ations as the by-laws of the company shall provide. The Company shall also have an office in Salt Lake City. Salt Lake County, State of Utah, and at said office both directors and stockholders meeting may be held. At each its office at Cedar City and at Salt Lake City shall be kept full and accurate records of all meetings cf the stockholders and directors of this corporation." Dated December 7. 19 2 5. LAFAYETTE HANCHETT, Secretary Dixie Power Company. First Publication Dec. 10. 1925. Last publication Dec. 31, 1925. |