Show I sI Cit I. I l NOTICE IS II HEREBY IUD GIVEN N THAT THATa a n special meeting of or the time stockholders of or the time Elmon County Telephone company corn com pal pany pammy will be he held on vim Monday un ay Felt Feb FeU 1 I. 1907 at 8 o'clock p. p 1 m. m at the company's office No o. o 32 12 3 South Slate SimiLe street Salt Lake Cl City Utah for tho time purpose of or considering anti and acting upon ullon certain proposed pro pro- posed amendments tl lo to articles I 1 VIII VII VIl IX and amid anc XII XI of oC time articles of or incorporation so that time the saute samo as amended shall hal read mend as follows wll lo-wll to lt AI ARTICLE I I. I The Time name of or the tIme corporation shall shaH be 10 bethe betho time the Utah Nevada ada and Idaho Telephone I company ARTICLE 4 VII VIII VII The amount or par jmar mr of or each share Khare share share-Is Is ds twenty five C dollars 2 25 anti and time the limit o of the tIme stock agreed upon is two hundred thousand dolar dollars ARTICLE IX IX The Time number of or officers shall be four Cour anil anc they timey shall be b a president vice president t. t secretary anti and treasurer s sc- sc se-i se looted from fromn the Loa board reI of or directors which shall consist of seven se r. Jcl director mu must maust t bo be the tue owner r bf br not less than hiatt ono one share of or the time capital ock of or said corporation in order ord to CUtaI qualify him hum to lo hold holl office and the time term cram of or office shall bo one ones year ear ear The rime directors shall be e elected by ballot balot U tt Uthe t time the annual stockholders stockholders' meeting and time the officers shall be he elected clcil b bj hi ballot at tho annual directors directors' meeting and any ammy director or 01 officer tim ma may be e reIO c removed as aM provided by section 32 revised re statutes state of fr Utah ns as S h by chapter 01 Si I laws Jaws of or Utah l 1903 or 01 his resignation accepted nt at any ammy rc regular ular directors directors' meeting by a a vole vote of a ama ma- la- la of or present at such meet meet- tag ing ARTICLE XII xi Four directors shall l. l necessary to form Corm a quorum JOB P. P LYON Secretary |