Show LEGAL NOTICES LEGAL NOTICES i s MI 1 NOTICE IS HEREBY GIVEN THAT THATa lILT a n special meeting of or the time stockholders of ot tho time Elmore County Telephone company company com corn pany will wJ be held on Monday Feb J. J 1 1207 at S o'clock p m. m at aL tho Limo company's office No Nn Nf 32 South Houth State street Salt I iko City Utah for or ho of c considering and arhl acting upon certain proposed proposed pro pro- posed amendments amendment to articles I VIII IX IX and XII XI of the tho articles of or In Incorporation or or- so that the same saro as amended shall shah read follows rent as wl to-wl to wit ARTICLE I. I The namo name of or the corporation shall shaH be lie tho Utah Nevada Ne ada and arid Idaho Itaho Telephone compan company ARTICLE VIII Tho The amount or par value of or each ench share sharo Is twenty twenty-Cv twenty five dollars 23 an and the limit of or time the capital stock agreed upon 11 is two hundred thousand dollars doUar ARTICLE IX IX The Time number of officers shall be four our and they shall bo be 0 a n president vice Ice president secretary and treasurer selected se se- se- se from Crol tho time board of or directors which shall consist of oC seven members members Each director must be bo time the owner of oC I not riot less than one share share of lr tho the capital I stock of or said corporation in order to qualify him to hold hol office and amid ant tho term of or office shall be one year car Time The he directors shall be bo elected eJected b bv by ballot at the tho annual stockholders' stockholders meeting und and d the officers shall be bo elected b by ballot balot at the tho annual directors directors' tors' tors me meeting and an any director or officer may be bo removed as provided pro b by section 3 revised re statutes state stute o of Utah as ns amended by ly chapter 91 SI laws of or Utah 1903 OC or his hll resignation accepted at any regular directors' directors meeting b bj by a n vote of oC a majority majority ma ma- Jorl of ot those present at such meet meet- in ing g. g ARTICLE XII XH Four directors shall be necessary to form a quorum Jon JOB P. P LYON LYO Secretary |