Show 4 STOCKHOLDERS STOCKHOLDERS' MEETING NOTICE IS HEREBY GIVEN THAT THATa THAl a H special of or the stockholders of oC f the lie Elmore Elmoro County Telephone company com com- any pany will wi be bo held on Monday Feb cb 1 i 1 1907 at S 8 o'clock p. p m. m at tho lie company's compans office No 32 South State street Salt Sal Lake City Utah for Cor tho thio purpose of or considering and acting upon certain proposed proposed pro- pro posed amendments to articles I VIII VII X Ix IX and XII XI of ot tho lie articles of or incorporation so 80 that lint the lie same saro as amended shall hall read as ns follows to wit wi to-wi ARTICLE I. I TIme The name of or tho corporation bo boho botho botho tho ho Utah Nevada nn and Idaho Telephone corn compan pan 3 ARTICLE VII VIII VII Tho The amount or par value of ot each share hare Is twenty twenty o dollars 33 and the ho limit of oC the tho capital stock agreed upon Is two hundred thousand dollars 20 ARTICLE IX Tho The number of oC officers shall be bo four and nd the they bo be a president vice president t secretary and treasurer selected se- se from rom the tho board of at directors which shall consist of or seven so cn members Each director must bo be tho the owner of or not less than one share sharo of ot the tho capital tock stock of or said corporation In order to qualify him to hold bold office arid and the term of oC f office shall be bo ono one year The directors shall be bo elected by ballot balot at atho ho tho annual stockholders' stockholders meeting and ho tho officers shall be bo elected by ballot ballott balot at t the tho annual directors' directors meeting and any ny director or officer may bo be removed as s provided by section 3 revised statutes slate of ot Utah as 19 amended by chapter M. M l. l laws Jaws of oC Utah 1903 or his resignation accepted at any regular directors directors' meeting by a vote yoto of or a D majority ma- ma lorRy of ot those present at such uch meet ment meo- meo In lug or ARTICLE ARTICIE XII XI Four directors shall be necessary to form Corm orm a n quorum quorum JOB JOn P P. LYON Secretary |