Show DIXIE POWER CO 00 NOTICE OTICE OF SPECIAL MEETING OF STOCKHOLDERS Notice is hereby given that a special ape cial ial meeting of the of DIXIE POWER COMPANY a Utah Corporation has been called by the Board of Directors of said corpora- corpora Ion Mon and said mee meeting ing will be held at Room in the Newhouse Building Building Build Build- ing Corner of Main and Exchange Place in Salt Lake City Utah on the day of January 1925 at o'clock p. p m. m Said special meeting is called and will be held for the purpose of considering considering con and voting upon a proposal to amend Article III of the Articles of Incorporation of DIXIE POWER COMPANY by increasing the authorized authorized auth auth- 7 per cent cumulative di dividend dividend divid divid- id end preferred capital stock of the i to Four Hundred and Fifty Fifty Fifty ty Thousand Dollars divided into Forty five Hundred shares of the par value of One Hundred Dollars each thereby m making the total authorized authorized au au- au capital stock of the Company Com pany pony One Milion Milton Dollars consisting of Four Thousand Five Hundred shares hares of 7 per cent dividend cumulate cumulate late preferred stock and Five Thou Thou- sand Five shares of common stock all shares being of the par value of One Hundred Dollars each LAFAYETTE HANCHETT Secretary of DIXIE POWER CO First publication December 19 1924 1921 Last publication January 9 1925 1025 00 |