Show SPECIAL NOTICE IS HEREBY GI GIVEN E THAT THATa THA a special meeting of or the stockholders Of the time Count County Telephone compan company com com- pan pany will wi be e lucid held hell on Monday Feb 4 4 1007 1907 at ot 8 S o'clock p. p m ni at al tue tie com company's pan office No 22 32 State street Salt Sai Ial Lake e City Utah for fOI- tho time purpose of ot considering and acting upon e certain proposed pro pro- Jos posed 1 amendments to articles I VI VIII n IX and XII I of oC the time articles of or Incorporation so 80 that the same samo as us amended shall read a as Cal follows 0 WI wit to-wit ARTICLE 1 I. 1 The he name of or tho tue corporation shall b be bethe the time Utah Nevada Idaho and amid Telephone company compau ARTICLE VIII YIT The Tue amount or par value of o each share is twenty five hl dollars 25 2 and anti time the tle limit of or time the capital stock upon is I two hundred thou thousand dollars dollar tO ARTICLE IX Tho Tue number of or officers shall be bo four and the they shall be le a u president vice president I secretary and treasurer selected se SC from tron the board of or directors which shall consist o of seven members Each lach director must bo ho time the owner of not nol less than one share haro of or the Iho capital stock of or said sall corporation oraton corr lii II order to quality qualify him to hold bold office and the term of oC office shall bo be one year ear Time directors shall be bo elected by ballot balot at am atthe the tho annual stockholders stockholders' meeting and time tho officers shall be bo elected by ballot balot at it the time annual directors directors' meeting and an any director or officer ma may bo he removed as provided by section revised lo lel statutes statutes state stale of ot Utah as ns amended by chapter 9 94 91 laws of oC Utah Ulah 1903 or his hb resignation accepted at any ny regular directors' directors meeting b by a n vote volu of or a majority ma ma- Jorl of oC those pre present at nt such meet meet- Ing I n g. g ARTICLE XII XI I Four our directors shall be bu necessary to form a quorum Ton JOB P. P LYON Secretary u |