Iron County Record | 1958-04-10 | Page 10 | Southern Utah Power Company Notice of Special Meeting of Stockholders

SOUTHERN UTAH POWER COMPANY NOTICE OF SPECIAL MEETING OF STOCKHOLDERS Notice Is hereby given that a Special Meeting of the Stockholders Stock-holders of Southern Utah Power Company will be held at the office of-fice of the Corporation, 107 North Main Street. Cedar City, Utah on April 18. 1958, at 10:00 o'clock a. m. (Mountain Standard Time), for the following purposes: (1) To consider and vote upon the adoption and approval of an Agreement of Merger dated as of March 1, 1958, providing for the merger of this Corporation with and Into California-Pacific Utilities Company, a Califor-nla Califor-nla corporation, and such further fur-ther action as may be necessary or advisable to effectuate the morger. (2) To transact such other business bus-iness as may properly come before be-fore the meeting or any adjournment adjourn-ment thereof. The Board of Directors has fixed the close of business on March 10, 1958 as the record date for the determination of stockholders entitled to receive notice of and to vote at the Special Spe-cial Meeting. Dated: March 13, 195a By Order of the I Board of Directors I Ines Cox, Secretary (Mar. 13, 20, 27, Apr. 3, 10, 17)