Show STOCKHOLDERS STOCKHOLDERS' MEETING NOTICE IS HEREBY GIVEN THAT THATa a special meeting of the stockholders of ot the County Telephone company corn com pany will be held on Monday Feb 4 1907 at S o'clock p. p m at at the company's office No 32 South State street streel Salt Lake Lako City Utah Ulah for the tho purpose of considering anti acting upon certain pro proposed proposed posed amendments IQ articles I VIII IX and XII of the tho articles of incorporation so that time the same as amended shall read ns as follows to wit V ARTICLE I. I Time The name pame of the corporation shall be betho betho tho Utah Nevada and Idaho Telephone company V ARTICLE TIme The amount or par of each share Is twenty five dollars and time the limit of the capital stock agreed upon is two hundred thousand dollars lOOY V V ARTICLE IX The Tho number of officers shall bo be four and they shall be a president vice president secretary and Ir se- se heeled from rota Iho board of f directors which shall consist of seven members Each director must bo be time tho owner of not less than timan one ona share of tho timo capital stock of said corporation in order lo qualify qualIfy- him him lo to hold office and time the term of office shall bo be one year Time The directors shall be elected by ballot at time tho annual stockholders stockholders' meeting and time tho officers shall bo be elected by ballot ut at the annual directors directors' meeting und and any director or om mima may bo ho removed an as provided by section revised statutes State ot of Utah Ulah a amended by chapter 9 1 5 laws of Utah Ulah 1903 or his resignation accepted nt at any regular directors directors' meetIng by a vote vole of u a majority ma- ma of those present at such ouch in g. g ARTICLE Four directors shall bo be necessary to form a quorum 1011 P. P LYON Secretary |