Show I l STOCKHOLDERS STOCKHOLDERS' IS' IS I ITIN I NOTICE IS HEREBY BY GIVEN rIA THAT THATa T a special nicotine o of the stockholders stockholders' I of or the he Elmore Elmor C County ullY hone Teler-hone company com coin COI- COI pan Ian pany will wi bo be held on Monday Feb leb 4 01 1907 at nl 8 S o'clock p. p m. m at t the lie company's i i office No Xo 32 South State Stale street Salt Sail Sail Lako tlc City Utah Ulah for or the purpose of considering and acting upon certain proposed proposed pro pro- posed amendments to articles I I. I VIII VII IX and Ind XII of or the articles of Incorporation incorporation so that the tile same samo saro as 08 amended shall read real as follows wit to ARTICLE I. I The Tue name of or the corporation shall be he beito betho ito tho tw Utah Nevada No aca and Idaho Telephone company A ARTICLE VIII VII Tho Tue mount amount or par ar value alue of ot each share is 19 twenty five t dollars U 25 anti and anI the lie limit o of the capital stock a agreed recd upon is two t o ice hundred thousand dollars ARTICLE IX The Tho number of or officers shall be four and anti they shall hal be a president vice president secretary and treasurer seIch selected se se- se- se Ich tl from front tho the board o of directors which shall consist of seven members Each ach director must mUt be bc tho hue owner of or not nol less than one share of oC tho lie capital stock tok o of said suld corporation In order lo to o qualify him bun to hold office and the lie term of or office shall bo ho ono year The directors shall sheH bo be elected b by ballot allot at atlie tho lie annual stockholders stockholders' meeting and tho ho officers shall be elected b by ballot ut itt tho the annual directors directors' meeting andall and an all any director or officer may ray be bc removed remo as provided h by section 3 revised rc statutes state stale o of Utah as amended h by chapter 91 11 91 laws of or Utah 1103 or his I resignation accepted nt at any regular directors directors' meeting by hy a n note vote vole ote of or a n ma- ma jurl of those present at nt such meet I ing n K ARTICLE XII XI Four Pour directors shall bo be necessary to lo I form Corm orni a Jl quorum JOB JOU P. P LYON Secretary |