Show U NOTICE IS HEREBY 1 IU BY GIrE GIVEN THAT THATa TIATa a sp special met meeting o of the stockholders of or the I County Telephone company com corn pany will be held on ott Monday Feb 4 4 pm at ut wl S o'clock p r m. m at the company's office No 0 K 32 South State street Salt Sl Lake Luke City Cly Utah for tor the purpose of ot considering and nn acting upon certain proposed proposed proposed pro pro- posed amendments to articles I I. I VIII III VII IX IN anti and XII XI of or the articles 0 of oC Incorporation lacer lacer- so that the same as amended shall hall rend as follows s Colo to wit towi ARTICLE I. I The name of or the corporation shall be betho tho tho Uta Utah Nevada Neida ev a and ani r Idaho aho rel Telephone ph ne company A ARTICLE VIII 11 The Tho amount or par J value alue of each dollars 20 and share Is twenty five mil milte I stock agreed the te limit o of tho llio capital upon Is two hundred thousand dollars 1 ARTICLE E IX The number of o officers shall be four I and they shall be a n president vice pr president slen t. t secretary and treasurer selected se se- se- se heeled from the board of or directors which shall consist of oC seven members Each Bach director mu must t be the owner of or not riot less than ono share of or tho the capital of said corporation In order to stock tock him to hold office and an the tho term of or office shall b be one year ear The director shall shah be elected b by ballot at atthe atthe atthe the annual stockholders stockholders' meeting and anti tho leer of shall bo 10 elected l t by y ballot balot and at nt the Annual l directors' directors meeting nm director or officer may be remover removed l an any oe 1 lay hs ns 5 provided ed b by section ecton 3 revised rc statutes state of or Utah as S amended ly by I chapter fl M I. I laws law of oC Utah Ulah 13 or his hil resignation accepted at nt nh nay any regular rt-gular directors directors' meeting by a a vote tD o of a 0 maJority majority majority ma ma- of or those present at such meet meet- In ln ARTICLE Xii XI shall be necessary to t.- t. directors f form rm ru no quorum TOD P. P LYON Secretary I OD 1 |