Show LEGAL NOTICES SPECIAL J I STOCKHOLDERS STOCKHOLDERS' I NOTICE IS HEREBY GIVEN THAT T THATa ILTa a special meeting of or the iho stockholders of or the Elmoro County Telephone company com com- any parmy will i be held heM on Monday Feb 1 I. I 07 at 8 o'clock p. p m. m at the company's office No 32 South State street Salt SI Lake ako City Utah for the tho purpose of or considering and acting certain upon cerain proposed proposed pro- pro posed amendments to articles I I. I VIII VII X ix IX and XII XI of or tho the articles of oC Incorporation incorporation so that lint the same as amended shall read as follows wit lo wl lo-wl ARTICLE I. I The name of ot time the corporation shall be behe bethe he time Utah Nevada Nevala and Idaho Telephone company ARTICLE VIII The Tho amount or par value of or each share Is twenty five C dollars Uz and the he limit of or tho capital stock agreed upon Is two hundred thousand dollars O ARTICLE IX IX The number of or officers shall be bo four Cour and they shall bo be a a president vice president secretary and trel treasurer seeded se so- eded from Crom the board f directors which shall consist of seven mem members ers Each aoh dire lre director tor must be bo the tho owner of or not less than ono one share of ot time the capital toc of at said suld corporation in iii order to lo qualify him hint to lo hold office and the term of ot office shall be ono Y year 1 The directors shall ho bo elected by ballot balot at atho atthe ho the annual stockholders stockholders' meet lJ and ho tIme officers shall be elected b by ballot balot at tho time annual directors directors' meeting and an any director or officer may bo be 10 removed as provided b by section 3 revised statutes state of ot Utah as amended by chapter i 2 I laws o of Utah 1903 or his resignation accepted at It any regular directors directors' meeting by a vote volo of bt a ma- ma JerRy of or those present at such moet moat In lag ing ARTICLE XII NIL XI Four directors shall bo be necessary to form Corm orm a quorum JOB P. P L LYON Y N Secretary |