Show LEGAL NOTICES the tho busin business si and exercise the powers of the corporation and by providing the Board of Directors ma may adopt any law by-law or resolution authorizing the payment by the corporation to its Di Directors Directors Di- Di rectors of a sum not to exceed 1000 to each Director for each meeting of the Board of Directors attended by each Director respectively provided how however pow pow- ever that the aggregate sum per year so i paid to each Director shall not exceed ex cx- coed 4 To repeal Article XVI and to adept fn In lieu thereof a new Article XVI X to read as au follows to wit to-wit- The capital stock of this corporation shall be non 5 To repeal Articles and of the articles of Incorporation I 6 5 To adopt the tho following amendment amend ment to the articles of to Offices of the corporation may ba be es outside of the State of Utah for the transaction of the business of the Company antI and for the transfer of stock where transfer and oil all business books of the corporation may be kept By order of tho Board of Trustees JOHN P. P CAHOON President Mary C. C Knudsen Secretary |