Show SPECIAL I. I. I J NOTICE IS HEREBY GIVEN TILT TIL a fi special of oC the stockholders ers of the Elmore Count County Telephone company company com corn pany will wUl bo be hel held on onIon Monday Ion a Feb 4 4 1 1007 7 al nt 8 S o o'clock lock p. p m. m at the company's s office No 00 o. o 3 32 South State street Salt Lake City Cily Utah for tho the purpose of or considering and ammil acting upon certain proposed proposed proposed pro pro- posed am amendments n to articles I 1 I. I VIII IX tx and XII of or the lie articles of or Incorporation Incorporation moor moor- so that the thc same as ns amen amended ed shall read as ns follows wIt to ARTICLE I. I The name of the time corporation shall hall be bethe bethe bethe the Utah Nevada and l Idaho aho Telephone company compan A ARTICLE VIII The amount or oi- par value of each share is twenty fUe dollars ollars Sj and the limit of or the time capital stock agreed upon is two hundred thousand dollars ARTICLE IX IX- The Time number of officers shall shan bo be four Cour an and the they shall be a president ent vi vice co president secretary nn and tr treasurer surer sc- sc from Crom the Iho board boar of oC directors P which shall consist of or seven seen members Each director must be the owner of ot not less than one OTIC share of or the time capital tock of or said corporation In order to qualify him hUn to hold hol office an and the time term of or office shall shaH be one year yento The directors shall bc be elected by ballot banot at nt atthe atthe the annual stockholders stockholders' meeting and the officers shall bo he elected by ballot at the tho annual directors directors' meeting and any an director or officer may be bo remo removed d as provided b by section revised statutes state of or Utah as amen amended by chapter 91 91 laws of If Utah 1003 or or his resignation accepted at an any regular directors' directors meeting by b a n vote of or a n maJority majority majority ma ma- of or those present at such me meet meet- t. t Cn ing At ARTICLE XII t w. w 1 I II I f F Four our u directors 1 reo ors S shall a be e necessary tc form Corm a 41 quorum JOB P. P LYON Secretary |