| Show 00 00 DIXIE POWER CO NOTICE OF SPECIAL MEETING OF STOCKHOLDERS Notice is hereby given gh-en that a s ape ape- e- e ial 1111 meeting of the sto of DIXIE L m POWER COMPANY a Utah has been called by the Board of Directors of said corporation corpora corpora- Lion Hon and said meeting will be held it rt Room in the Newhouse Build Build- ng Ing ng Corner of Main and Exchange Place in Salt Lake City Utah on the day of January 1925 at o'clock p p. p m. m Said special meeting is called and will be held for the purpose of considering considering con con- and voting upon a proposal to amend Article III of the Articles of Incorporation of DIXIE POWER COMPANY by increasing g the authorized auth 7 per cent cumulative dividend dividend divid divid- end preferred capital stock of the to Four Hundred and Fifty Fifty ty Thousand Dollars divided into Forty five Hundred shares of the par value alue of One Hundred Dollars each thereby making the total authorized authorized au au- au capital stock of the Company Company Com Com- pany Ore One ne Milion Dollars consisting of Four Thousand Five Fhe Hundred shares of 7 per cent dividend cumulate cumulate late preferred stock and Five Thousand Thousand Thou Thou- sand Five shares of if common stock ck all shares being of the par value of One Hundred Dollars each LAFAYETTE A HANCHETT Secretary of DIXIE POWER CO First publication December 19 1924 1921 Last publication Januar January 9 1925 |