Show 1 1 OTWE NOTICE OF bp stockholders MEETING MOUNT CAR COMPANY notice Is hereby gavela of a M ah hold ars of the mount carmel pipe line company to bo held eld idl the mount carmel carinel ward Afe meeting eting house mt n carmel caimol utah on it the ath lay day of detenber december r 1950 it at title 11 hour our ot of 7 30 ocI ocIc PM tor for the of approving the bylaws by laws made by the hourd board of directors I 1 and a and nd bacting upon proposed po 1 l amendments oabe of the articles of in incorporation of tile the mount carniel lei 11 pipe line ng to tol lows that article idof IV of ti th it e articles of im corporation orp oration be ba nin ended to read as follow si purpose for which tills Is formed anil and the kind ot of business to be pursued ball be to e water and water rights and to build main talin talia a pipe ili hue 1 e and otilie necessary parts lini ta arul in lid facilities a awatar for the purpose of conyer ing IHK 1 water to pe the ti of tilts tills em cri po ratton foe for cit ahier domestic dani estle and other useful purposes ies and to build and such d abib cis A and nd other oilier equipment and abny real and personal property prof perty necessary to accomplish the cpr purposes I 1 of this mile eliy balsin bil sin of this shall he be conducted conduct cd on oil a service at cost bili abild not for pir olit that article V of the 06 articles of ile he amended to read lead os follows tile the capital pt tills this corp bradun shall be limited linifred to a total it to bs ba represented by 40 shares ofa of a biar ayar value of each tills this co corporation shall ahall be eligible to beglin operation sv ilien 15 or oh more phares of the capital have been subscribed and at least 10 ip percent or of df t the lie total capital limit has we nen n P paid aid II if tharon salter I 1 president |