Show SI SPECIAL STOCKHOLDERS STOCKHOLDERS' HS' HS MEETING 1 G NOTICE IS HEREBY GIVEN THAT THATa a n special of tho the stockholders ers of the Ilmore Elmore County Telephone compan company com corn pan pany will wm be bo held on Monday I Feb eb i 4 l 1907 i at ut 8 S o'clock p. p m. m at ot the company's compans office No 32 3 South State street Salt Lake City Utah for rOI the purpose of considering and acting upon certain proposed proposed pro pro- posed amendments to articles I VIII VII IX and XII XI or of the ho articles 8 of oC Incorporation so that the tho same as amended amende shall read as ns follows to wit ARTICLE I. I The name namo of oC the corporation shall be bethe bethe bethe the Utah Nevada Ne ada and amid Idaho Telephone corn company compan pan y ARTICLE VIII VII The Tho amount t or par value of or each sharo Is twenty five dollars UJ and the tine limit of the capital stock agreed upon Is 18 two hun hundred red thousand dollars donars O ARTICLE IX Tho number of or officers shall be four and the they shall be bo a president ent vice president secretary and ani treasurer selected se so- from the lie board of or directors which shall consist of or seven members I Each director must be the tho owner of ot not I less ss than one share of the lie capital stock of said salo corporation In tn order to qualify him to hold office and the term of or office shall be ono one year car The Time directors shall be elected by b ballot Jot at nt atho tho ho annual stockholders stockholders' meeting and the Uio officers shall be elected by ballot balot at nt tho the annual directors directors' meeting and an any director or officer may bo he removed as an provided by section revised statutes state of ot Utah as os amended by chapter 91 laws of Utah 1903 19 or his resignation accepted at an any regular directors' directors meeting by a vote ote of a majority ma ma- jOlly of oC those present at such meeting meet meet- I In ing ii g. g ARTICLE XII XI Four directors shall shan be necessary to form Corm a quorum JOB JOD P. P LYON Secretary |