Show SPECIAL STOCKHOLDERS STOCKHOLDERS' lS' lS MEETING NOTICE IS HEREBY GIVEN THAT TIL THATa a special meeting of ot tho the stockholders of or time the Elmore County Telephone company com corn pany will wi be bo held on Monday Feb 4 1907 at ut 8 S o'clock p p. p m m. at time the company's office No 32 South Slate State street Salt Sl Lake City Cly Utah for tor tho timo purpose of or considering and acting upon certain proposed proposed proposed pro pro- posed amendments to articles I VIII VII IX and XII XI of at the articles of at incorporation Incorporation so that lint the tho same samo saro as ns amended shall read as follows to wit wi to-wi ARTICLE I. I Tho The namo of or time the corporation shall shan be betho tho thio company Utah Nevada Nc ada and Idaho Telephone ARTICLE VII VIII Time The amount or par value of or each share sharo Is twenty five dollars U and ond the tho limit of or the tho capital stock agreed upon Is two hundred thousand dollars tO ARTICLE IX I. I The Time number of ot officers shall shan be four tour and they shall he bo a president vice president secretary and arid treasurer se so- so from Crom time the board of or directors which shall shaH consist of or seven members members Each Ench director must be t the tho owner of not less than ono one share of the tho capital stock of said corporation In order to qualify him him to hold office and time the term of office shrill shall be ono one year The Tho directors shall bo be elected by ballot at atthe atthe the annual stockholders stockholders' meeting and tho ho officers shall shah be elected by ballot at tho ho annual directors directors' meeting and any director or officer may be removed as provided by section revised statutes state of Utah as amended by chapter W 94 laws of Utah 1903 or his resignation accepted at any regular directors directors' meeting by a vote of a majority majority ma ma- of those present at such meet meet- in Ing g. g ARTICLE XII Four directors shall bo be necessary to form a quorum JOB 1013 P. P LYON Secretary |