Show TIlE THE MANTI i TELEPHONE IP COl COMPANY ANY Manti Utah 4 d Call for Special Meeting of the St Stockholders A special meeting of the ers of The Manti ManU Telephone Company a corporation is hereby called to be beheld beheld beheld held at the general offices of the corporation corporation corporation cor cor- in the Manti Theatre Building Building Building Build Build- ing in Manti Utah on Tuesday February February February Feb Feb- 24 1948 at the hour of 10 o'clock a a. a am a.m. m m. for the purpose of considering considering considering con con- and acting upon the following I propositions 1 To extend the time for which the corporation is to exist from fifty years to ninety-nine ninety years from and after the date dale of its certificate of incorporation incorporation incorporation and to amend Article II of the articles of incorporation accordingly so that the same will read when amended as follows The rhe time for which this corporation corporation corporation cor cor- is to exist is for a period of ninety-nine ninety years from and after af after after af- af ter the date of its certificate of incorporation 2 To increase the Ule capital stock of the corporation from to and to amend Article III of the articles of incorporation accordingly accordingly accordingly accord accord- so that the same when amended will read as follows t The amount of the capital stock of this corporation shall be twenty thousand dollars which shall be divided into four thousand shares of the par value of five dollars each common stock And for the transaction of any other business which may properly come before said meeting Dated January 30 1943 1945 Richard C C. C Peterson President j |