Show N NOTICE 0 IC OP 01 STOC stockholders OP OF THE MOUNT CAR MEL LINE COMPANY notice Is hereby elvein of a stockholders meeting ot of the mount carmel pipe line company to be hold held ln anthe the mount carmel el ward meeting house mt carmel utah on tile hie ath day of De december vember 1960 1950 tit nt bile hour of PM arthe pose of approving the bylaws by laws made by ole board of directors and considering conal and allting upon proposed amendments at the articles of incorporation ot of tile mount carinel m ol 01 pipe line compaine as to fol that article IV of 0 tho the articles Artl cleg of ile be amended to read as follows tile the pur me for wrilon till this corpora flim Is 18 formed and the kind oft it business to be pursue watt I 1 shall be to secure Wt cateri erand and wat er rights and to build arnld main talin it a pipe line and other necessary ports parts adrid facilities at 0 a water eystein for the purpose or i conveying I 1 and distria abing w water ater to the of tills this c cir boratin po ratin for or culinary culi nery domestic and other useful purposes and to ar acquire quire build anit ami atch daisi d am cisterns ser services vices 1118 ard and biber equipment rind and vivy oiny beai and personal property rec necessary necea essary aary to accomplish tie aioo pur poses ot of ams allie ot this corpord timi shall awl bo be corf conducted ducted ona on a service at cost 1 bit basis bisand and not for or profit profi t 1 I I 1 that article V of lije articles of incorporation be amended to r read ed os foil fall 0 swat r IV the capital stock of this corp oration shall be limited to a total of f sa to be represented by 40 0 shards of a par value of each this corporation shall be eligible to beglin operation op willon 15 on ar more shares of tile the capital sto stoka stocks ka have been subscribed and at least 10 of hie bile total capt lal limit iras has been paid 11 tharon satter baiter i president P dirt gardner Secre secretary ri first arst pu rubil ic catlon a tian nov 17 last dec I 1 |